BOSTON PIZZA ROYALTIES INCOME FUND ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING VOTING

Executive Summary

• Boston Pizza Royalties Income Fund announced the voting results from its Annual General and Special Meeting held on June 18, 2026.
• Three trustees—Marc Guay, Paulina Hiebert, and Shelley Williams—were re-elected to the Board of Trustees, with Guay continuing as Chair.
• Unitholders approved a special resolution to amend the Fund's Declaration of Trust, reducing the quorum threshold for special resolutions from 25% to 20% of outstanding voting units.
• KPMG LLP was appointed as the Fund's auditor for the ensuing year.

Key Details

• Voting Attendance: 6,486,173 Voting Units represented at the meeting, constituting 26.43% of the Fund's issued and outstanding Voting Units.
• Trustee Election Results:
• Marc Guay: 6,342,123 votes For (98.65%), 86,612 Withheld (1.35%)
• Paulina Hiebert: 6,098,642 votes For (94.87%), 330,093 Withheld (5.13%)
• Shelley Williams: 6,237,662 votes For (97.03%), 191,073 Withheld (2.97%)
• Quorum Amendment Approval: Approved by 6,332,820 votes (98.51% For, 1.49% Withheld). The amendment modifies Sections 13.5 and 13.8 of the Fourth Amended and Restated Declaration of Trust to lower the quorum requirement for special resolutions from not less than 25% to not less than 20% of votes attached to outstanding Voting Units.
• Auditor Appointment: KPMG LLP was appointed as the Fund's auditor for the ensuing year via a show of hands, with the Trustees authorized to fix the auditor's remuneration.