Firm Capital Property Trust Announces Results of Annual Meeting of Unitholders

Executive Summary

• Firm Capital Property Trust announced the voting results from its Annual and Special Meeting held on June 23, 2026.
• All proposals presented to Unitholders, including the election of all trustee nominees, appointment of auditors, and approval of the restricted unit rights plan, were approved by the requisite majority.
• A quorum was established with 9,052,179 units represented in person or by proxy, accounting for approximately 24.5% of the total issued and outstanding units at the record date.

Key Details

• Meeting Date: June 23, 2026
• Quorum: 9,052,179 Units represented (~24.5% of total outstanding units)
• Trustee Election Results:
• Geoffrey Bledin: 8,733,028 For (97.6%) | 213,572 Withheld (2.4%)
• Eli Dadouch: 7,643,175 For (85.4%) | 1,303,425 Withheld (14.6%)
• Stanley Goldfarb: 8,766,098 For (98.0%) | 180,502 Withheld (2.0%)
• Jonathan Mair: 8,777,258 For (98.1%) | 169,342 Withheld (1.9%)
• Robert McKee: 8,785,368 For (98.2%) | 161,232 Withheld (1.8%)
• Sandy Poklar: 8,753,222 For (97.8%) | 193,378 Withheld (2.2%)
• Lawrence Shulman: 8,782,128 For (98.2%) | 164,472 Withheld (1.8%)
• Howard Smuschkowitz: 8,732,468 For (97.6%) | 214,132 Withheld (2.4%)
• Manfred Walt: 8,789,208 For (98.2%) | 157,392 Withheld (1.8%)
• Victoria Granovski: 8,782,977 For (98.2%) | 163,623 Withheld (1.8%)
• Jeffrey Goldfarb: 8,726,903 For (97.5%) | 219,697 Withheld (2.5%)
• Auditor Appointment: MNP LLP approved as the Trust's auditors.
• Restricted Unit Rights Plan: Approved, ratified, and confirmed. The Trust is authorized to continue granting awards, rights, and other entitlements under the plan until June 23, 2029.
• Reference Material: Management information circular dated May 4, 2026.
• Public Disclosure: Full voting results will be posted under the Trust's profile on www.sedarplus.ca.