/NOT FOR DISTRIBUTION TO
All of the nominees listed in the management information circular prepared in connection with the Meeting were elected as trustees of the REIT. The REIT received votes as set out below:
Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
2,570,543 | 100 % | 0 | 0 % | |
2,570,543 | 100 % | 0 | 0 % | |
2,570,543 | 100 % | 0 | 0 % | |
2,570,543 | 100 % | 0 | 0 % | |
2,570,543 | 100 % | 0 | 0 % | |
2,570,543 | 100 % | 0 | 0 % | |
2,570,543 | 100 % | 0 | 0 % |
In addition, the REIT reports that (i) a resolution approving the REIT's second amended and restated declaration of trust, which amends the investment guideline governing the REIT's investments in mortgages and mortgage bonds, was approved by 100% of the votes represented at the Meeting, and (ii) the appointment of MNP LLP as the REIT's auditors for the 2022 fiscal year was passed by 100% of the votes represented at the Meeting.
The REIT's full report of voting results on matters presented at the Meeting can be found at www.sedar.com.
SOURCE
© Canada Newswire, source