AIP Realty Trust Announces Voting Results of Annual General and Special Meeting of Unitholders

Executive Summary

• AIP Realty Trust announced the results of its annual general and special meeting of unitholders held on June 26, 2026, where all resolutions put forward by the Trustees were approved.
• The meeting saw participation from 40.35% of Class A Units and 23.68% of Preferred Units.
• The Trust re-elected six individuals as Trustees and re-appointed MNP LLP as the auditor for the ensuing year.

Key Details

• Voting Participation: 40.35% of issued and outstanding Class A Units and 23.68% of issued and outstanding Preferred Units were represented in person or by proxy.
• Trustee Elections: Greg Vorwaller, Leslie Wulf, Bruce Hall, Nathan Smith, Kobi Dorenbush, and Samantha Adams were elected as Trustees to hold office until the next annual meeting.
• Auditor Appointment: MNP LLP was re-appointed as the auditor of the Trust for the ensuing year, with remuneration to be fixed by the Trustees.
• Option Plan Approval: The unit option plan was re-approved by 98.04% of the votes of Class A Units and 100% of the votes of Preferred Units. The plan aims to encourage trustees, officers, employees, and consultants to acquire units to increase proprietary interest and provide incentives.
• Meeting Location: The meeting was held at the offices of Cassels Brock & Blackwell LLP in Vancouver, British Columbia.

Notable Quotes

• No direct quotes from management were included in the release text.