EX-99.3 4 ex993lpaagm-proxyformforan.htm EX-99.3 Document

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Logistic Properties of the Americas
(Incorporated in the Cayman Islands as an exempted company limited by shares)
(NYSE American: LPA)

Form of Proxy for Annual General Meeting

to be held on September 17, 2025
(or any adjourned meeting thereof)

INTRODUCTION

This Form of Proxy is furnished in connection with the solicitation by the Board of Directors of Logistic Properties of the Americas, a Cayman Islands exempted company (the “Company”), of proxies from the holders of the issued and outstanding ordinary shares, par value US$0.0001 per share, of the Company (the “Ordinary Shares”) to be exercised at the annual general meeting of shareholders of the Company (the “AGM” or the “General Meeting”) to be held at 9:00 a.m. (Eastern Standard Time) on September 17, 2025, exclusively by webcast via www.virtualshareholdermeeting.com/LPA2025 from our offices at 601 Brickell Key Drive, Suite 700, Miami, FL 33131, including any adjourned meeting thereof, for the purposes set forth in the accompanying Notice of Annual General Meeting.

Only the holders of record of the Ordinary Shares at the close of business on August 29, 2025, are entitled to notice of and to vote at the AGM. In respect of the matter requiring shareholders’ vote at the AGM, each Ordinary Share is entitled to one vote. The quorum of the AGM is one or more shareholders holding no less than an aggregate of one-third of all voting share capital of the Company in issue present in person or by proxy and entitled to vote at the AGM. As discussed in the proxy statement, JREP I Logistics Acquisition, LP (“JREP”) currently holds a majority of the outstanding Ordinary Shares. Accordingly, the presence of JREP at the AGM will constitute a quorum, regardless of the attendance of any other holders of Ordinary Shares.

The Ordinary Shares represented by all properly executed proxies returned to the Company will be voted at the AGM as indicated or, if no instruction is given, the holder of the proxy will vote the Ordinary Shares in his discretion, unless a reference to the holder of the proxy having such discretion has been deleted and initialed on this Form of Proxy. In the event that either the Chairman or the Chief Executive Officer acts as proxy and is entitled to exercise discretion, such proxy is likely to vote the Ordinary Shares FOR the resolutions. As to any other business that may properly come before the AGM, all properly executed proxies will be voted by the persons named therein in accordance with their discretion. The Company does not presently know of any other business which may come before the AGM. However, if any other matter properly comes before the AGM, or any adjourned meeting thereof, which may properly be acted upon, unless otherwise indicated the proxies solicited hereby will be voted on such matter in accordance with the discretion of the proxy holders named therein. Any holder of Ordinary Shares giving a proxy has the right to revoke it at any time before it is exercised (i) by submitting a written notice of revocation or a fresh proxy form, bearing a later date, which must be received by the deadlines for returning the proxy forms set forth below, or (ii) by voting in person at the AGM via: www.virtualshareholdermeeting.com/LPA2025.

To be valid, this Form of Proxy must be completed, signed and returned to: Vote Processing. c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717 as soon as possible, no later than 11:59 p.m. (Eastern Standard Time) on September 16, 2025 to ensure your representation at the AGM.

YOU MAY ALSO VOTE ELECTRONICALLY BEFORE THE MEETING BY VISITING: www.proxyvote.com or VOTE BY PHONE BY CALLING: 1-800-690-6903 by following the instructions on the proxy form.

Your vote is important. You are urged to complete, sign, date and return the accompanying proxy form to us as promptly as possible and before the prescribed deadline if you wish to exercise your voting rights.




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Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting:
The Proxy Statement is available at www.proxyvote.com.














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