Toronto, ON, April 24, 2025 - 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.
Contact
For further information, please contact investor@choicereit.ca
Erin Johnston
Chief Financial Officer
t: (647) 294-8724 e: erin.johnston@choicereit.ca