Howard Hughes Holdings Announces New 2026 Annual Meeting Date

What Happened

• On August 5, 2026, Howard Hughes Holdings Inc.'s Board of Directors determined the 2026 Annual Meeting of stockholders will be held on Wednesday, September 30, 2026. The Board set the record date — the date for determining who may vote — as the close of business on Monday, August 17, 2026. The company will specify the meeting time, location and format in its definitive proxy materials, which will be filed with the SEC and sent to holders of record as of the record date.

Key Details

• Board decision date: August 5, 2026.
• New meeting date: September 30, 2026.
• Record date for voting eligibility: close of business, August 17, 2026. Only holders of record at that time may vote or receive notice.
• Previously announced meeting date (September 17, 2026) and prior record date (July 22, 2026) are no longer applicable.
• Shareholder proposal and nomination deadlines remain unchanged: Rule 14a-8 proposals deadline was April 17, 2026; bylaws notice window for non-Rule 14a-8 proposals/nominations was June 2–July 2, 2026; Rule 14a-19 notices were due by August 1, 2026. The filing attaches a press release as Exhibit 99.1.

Why It Matters

• The record date determines which shareholders are entitled to vote, so investors who want to vote at the 2026 Annual Meeting must be holders of record by the close of business on August 17, 2026.
• Moving the meeting date affects the timing of proxy materials and any actions shareholders may wish to take (for example, submitting proposals or preparing to vote). The company confirmed it is not extending proposal or nomination deadlines beyond those previously disclosed.