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Seven Hills Realty Trust — Proxy Solicitation & Information Statement 2025
Mar 19, 2025
33874_rns_2025-03-19_28fd31e8-9f84-4ed0-b6f1-cf862a853ff2.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 tm252407d3_defa14a.htm DEFA14A
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )
x Filed by the Registrant ¨ Filed by a Party other than the Registrant
| Check
| the appropriate box: | |
|---|---|
| ¨ | Preliminary |
| Proxy Statement | |
| ¨ | CONFIDENTIAL, |
| FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) | |
| ¨ | Definitive |
| Proxy Statement | |
| x | Definitive |
| Additional Materials | |
| ¨ | Soliciting |
| Material under §.240.14a-12 |
Seven Hills Realty Trust
(Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment
| of Filing Fee (Check the appropriate box): | |
|---|---|
| x | No |
| fee required. | |
| ¨ | Fee |
| paid previously with preliminary materials. | |
| ¨ | Fee |
| computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Your Vote Counts! SEVEN HILLS REALTY TRUST 2025 Annual Meeting Vote by May 27, 2025 11:59 PM ET You invested in SEVEN HILLS REALTY TRUST and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 28, 2025. Vote Virtually at the Meeting* May 28, 2025 9:30 a.m., Eastern Time Virtually at: https://www.virtualshareholdermeeting.com/SEVN2025 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V62969-P27716 Get informed before you vote View the Annual Report and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 14, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. INVESTOR RELATIONS SEVEN HILLS REALTY TRUST 255 WASHINGTON STREET, SUITE 300 NEWTON, MASSACHUSETTS 02458
THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V62970-P27716 1. Election of Trustees. For All Nominees (for Independent Trustee in Class III): 01) Barbara D. Gilmore 02) Joseph L. Morea 2. Approval of the Second Amended and Restated Seven Hills Realty Trust 2021 Equity Compensation Plan. For 3. Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2025 fiscal year. For