MONTRÃAL, June 8, 2022 /CNW Telbec/ – PRO Real Estate Investment Trust (“PROREIT” or the “REIT“) (TSX: PRV.UN) is pleased to announce the voting results from its annual and special meeting of unitholders held on June 7, 2022 in Montréal, Québec.
A total of approximately 32.3% of the issued and outstanding voting units of the REIT were represented either in person or by proxy at the meeting, and each of the eight trustees of the REIT was re-elected as trustee of the REIT. Based on proxies received prior to the meeting, each trustee was re-elected by a substantial majority as follows:
|
Trustee |
Votes |
% Votes |
Votes |
%Votes |
|
Peter Aghar |
19,364,560 |
99.336% |
129,453 |
0.664% |
|
James W. Beckerleg |
19,382,150 |
99.426% |
111,863 |
0.574% |
|
Vincent Chiara |
19,370,519 |
99.367% |
123,494 |
0.633% |
|
Martin Coté |
19,388,612 |
99.459% |
105,401 |
0.541% |
|
Shenoor Jadavji |
19,359,778 |
99.311% |
134,235 |
0.689% |
|
John Levitt |
19,360,738 |
99.316% |
133,275 |
0.684% |
|
Christine Pound |
19,338,520 |
99.202% |
155,493 |
0.798% |
|
Ronald E. Smith |
19,308,915 |
99.050% |
185,098 |
0.950% |
The REIT’s external auditor was also reappointed at the meeting, and the reconfirmation of the REIT’s unitholder rights agreement was also approved at the meeting by the REIT’s unitholders. Final voting results on all matters voted on at the meeting will be filed under PROREIT’s profile on SEDAR at www.sedar.com.
PROREIT (TSX:PRV.UN) is an unincorporated open-ended real estate investment trust established pursuant to a declaration of trust under the laws of the Province of Ontario. Founded in 2013, PROREIT owns a portfolio of high-quality commercial real estate properties in Canada, with a strong industrial focus in robust secondary markets.
For more information on PROREIT, please visit the website at: https://proreit.com.
SOURCE PROREIT
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