Commercial Real Estate Investment Fund True North Announces Voting Results at 2021 Annual & Special Shareholders Meeting

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/ NOT FOR DISTRIBUTION IN THE USA OR OUR NEWSLINE /

TORONTO, June 22, 2021 / CNW / – True North Commercial Real Estate Investment Fund (TSX: TNT.UN) (“REIT“) announces the results of voting on issues on which voting was carried out at the annual and extraordinary meeting of the unit holders (“A meeting“), which took place earlier today. Below are the results of voting on each of the issues discussed at the meeting.

one. Election of trustees

All candidates in the Management Fact Sheet are dated May 13, 2021were elected as trustees. The results of the Trustees vote are as follows:

The name of the candidate

Votes for

Percent

Voting not withheld

Percent

Jeff Baryshnik

23 517 795

99.677%

76259

0.323%

William Biggar

23 434 632

99.324%

159,422

0.676%

Roland Cardi

23 055 279

97,716%

538,775

2,284%

Daniel Dreammer

23,032 532

97.620%

561522

2.380%

Alon Osip

23 381 169

99.098%

212,885

0.902%

Sandy Poklar

22 905 282

97,081%

688,772

2.919%

Tracy Sherren

23 298 559

98.748%

295,495

1.252%

Leslie Weiner

23 519 991

99.686%

74063

0.314%

2. Reappointment of the auditor

BDO Canada LLP has been re-appointed as the REIT auditor until the next annual shareholder meeting with remuneration to be determined by the board of trustees. The voting results for the reappointment of the auditor are as follows:

Votes for

Percent

Voting not withheld

Percent

Reappointment
auditor

23 455 760

99.094%

214,379

0.906%

3. Declaration of Confidence Amendment Resolution

The resolution approving, ratifying and approving the third revised and revised REIT Trust Declaration was approved by a majority of the share holders who voted on the resolution presented at the Meeting or presented through a representative. The voting results for the decision are as follows:

Votes for

Percent

Voting not withheld

Percent

Declaration of confidence
Amendment to the resolution

23 446 403

99.374%

147651

0.626%

About REIT

REIT is an unincorporated open real estate investment trust established under provincial law Ontario… REIT currently owns and operates a portfolio of 45 properties of approximately 4.7 million square feet in urban areas and selected strategic secondary markets around the world. Canada… REIT aims to grow its portfolio primarily through acquisitions in Canada and such other jurisdictions where opportunities exist.

For more information on REIT visit www.sedar.com or the REIT website at www.truenorthreit.com

SOURCE True North Commercial Real Estate Investment Fund

Cision

Cision

View original content: http://www.newswire.ca/en/releases/archive/June2021/22/c4506.html

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