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Form of Proxy

ACACIA RESEARCH CORPORATION

Notes

No. Proposition For Against Abstain
1

Election of Director: Gavin Molinelli

2

Election of Director: Michelle Felman

3

Election of Director: Isaac T. Kohlberg

4

Election of Director: Martin D. McNulty, Jr.

5

Election of Director: Maureen OConnell

6

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026.

7

To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement.