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Choice Properties Real Estate Investment Trust Announces Election of Trustees

TORONTO--(BUSINESS WIRE)--Choice Properties Real Estate Investment Trust (“Choice Properties”) (TSX: CHP.UN) announced today that all of the trustee nominees listed in the management proxy circular dated March 14, 2025, were elected as trustees of Choice Properties. The vote was conducted at Choice Properties' Annual Meeting of Unitholders, held virtually, on April 24, 2025.

The results of the vote are set out below:

Trust Units

Name of Nominee

Votes For

Votes Against

L. Jay Cross

222,870,232

99.8%

437,350

0.2%

Gordon A.M. Currie

221,853,219

99.3%

1,454,362

0.7%

Rael L. Diamond

223,092,233

99.9%

215,349

0.1%

Diane Kazarian

222,866,330

99.8%

421,252

0.2%

Karen Kinsley

214,038,285

95.8%

9,269,296

4.2%

R. Michael Latimer

222,433,075

99.6%

874,507

0.4%

Nancy H.O. Lockhart

222,242,947

99.5%

1,064,635

0.5%

Dale R. Ponder

223,089,094

99.9%

218,488

0.1%

Jan Sucharda

222,325,879

99.6%

981,703

0.4%

Qi Tang

223,081,688

99.9%

225,894

0.1%

Cornell Wright

222,798,540

99.8%

509,042

0.2%

Class B Limited Partnership Special Voting Units

Name of Nominee

Votes For

Votes Against

L. Jay Cross

395,786,525

100%

Nil

Nil

Gordon A.M. Currie

395,786,525

100%

Nil

Nil

Rael L. Diamond

395,786,525

100%

Nil

Nil

Diane Kazarian

395,786,525

100%

Nil

Nil

Karen Kinsley

395,786,525

100%

Nil

Nil

R. Michael Latimer

395,786,525

100%

Nil

Nil

Nancy H.O. Lockhart

395,786,525

100%

Nil

Nil

Dale R. Ponder

395,786,525

100%

Nil

Nil

Jan Sucharda

395,786,525

100%

Nil

Nil

Qi Tang

395,786,525

100%

Nil

Nil

Cornell Wright

395,786,525

100%

Nil

Nil

About Choice Properties Real Estate Investment Trust

Choice Properties is a leading Real Estate Investment Trust that creates enduring value through places where people thrive.

We are more than a national owner, operator and developer of high-quality commercial and residential real estate. We believe in creating spaces that enhance how our tenants and communities come together to live, work, and connect. This includes our industry leadership in integrating environmental, social and economic sustainability practices into all aspects of our business. In everything we do, we are guided by a shared set of values grounded in Care, Ownership, Respect and Excellence.

For more information, visit Choice Properties’ website at www.choicereit.ca and Choice Properties’ issuer profile at www.sedarplus.ca.

Contacts

For further information, please contact investor@choicereit.ca

Erin Johnston
Chief Financial Officer
t: (647) 294-8724 e: erin.johnston@choicereit.ca

Choice Properties Real Estate Investment Trust

TSX:CHP.UN

Release Versions

Contacts

For further information, please contact investor@choicereit.ca

Erin Johnston
Chief Financial Officer
t: (647) 294-8724 e: erin.johnston@choicereit.ca

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