Capital Properties, Inc. to Hold Virtual Annual Shareholders Meeting on Tuesday, April 28, 2020 at 9:00 a.m. Eastern Time

PROVIDENCE, R.I., April 8, 2020

The Annual Meeting will be held on Tuesday, April 28, 2020 at 9:00 a.m. Eastern Time, as previously scheduled. Telephonic access to the meeting will begin at 8:45 a.m. Eastern Time.  As described in the proxy materials for the Annual Meeting previously distributed, shareholders as of the close of business on March 2, 2020, the record date, are entitled to participate in the Annual Meeting.

Attending the Virtual Meeting as a Shareholder of Record

If you were a shareholder of record as of March 2, 2020 (i.e., you held your shares in your own name as reflected in the records of our transfer agent, American Stock Transfer ("AST"), you can attend the meeting by accessing https://web.lumiagm.com/229041071 ("Portal").  In order to gain access, you must click the "I have a login," enter the control number found on your new proxy card (the number below your account number), voting instruction form or notice you previously received and enter the password "cpi2020" (the password is case sensitive).  If you would prefer to participate by telephone, please call 1-888-405-7434 and follow the instructions.  Have your new proxy card available when you call.

Registering to Attend the Annual Meeting as a Beneficial Owner

If you are a beneficial owner of record as of March 2, 2020 (i.e., you held your shares in an account at a brokerage firm, bank or other similar agent), you will need to obtain a valid proxy from your broker, bank or agent.  Once you have received a valid proxy from your broker, bank or other agent, executed in your favor, from the holder of record, and have submitted proof of your legal proxy reflecting the number of shares of Capital Properties, Inc. Class A common stock you held as of the record date, along with your name and email address, and a request for registration to American Stock Transfer & Trust Company, LLC either by: (1) by email to proxy@astfinancial.com; (2) by facsimile to 718-765-8730 or by mail to American Stock Transfer & Trust Company, LLC , ATTN:  Proxy Tabulation Department, 6201 15^th Avenue, Brooklyn, NY 11219.  Requests for registration must be labeled as "Legal Proxy" and be received by American Stock Transfer & Trust Company, LLC no later than 5 PM Eastern Time on April 13, 2020.  You will then receive a confirmation of your registration, with a control number, by email from AST. 

Asking questions