Press Release: ARTIS REAL ESTATE INVESTMENT TRUST ANNOUNCES VOTING RESULTS FROM THE 2025 ANNUAL MEETING OF UNITHOLDERS

Dow Jones
28 May

WINNIPEG, MB, May 28, 2025 /CNW/ - Artis Real Estate Investment Trust ("Artis" or the "REIT") (TSX: AX.UN) announced today the results of matters voted on at its annual meeting of unitholders held on May 27, 2025 (the "Meeting").

The total number of units represented by unitholders present in person or by proxy at the Meeting was 67,052,834, representing 67.76% of Artis's outstanding units.

Each of the nominees for election as trustee listed in the Management Information Circular dated April 15, 2025, was elected as trustee of Artis for the ensuing year to hold office from the close of the Meeting until the close of the next annual meeting of unitholders. Proxies were tabulated as follows:

 
Name of Nominee      Votes For   % For  Votes Withheld  % Withheld 
Heather-Anne Irwin   63,876,922  96.35       2,422,359        3.65 
Samir Manji          65,987,962  99.53         311,319        0.47 
Jacqueline Moss      63,982,391  96.51       2,316,890        3.49 
Ben Rodney           66,025,955  99.59         273,326        0.41 
Mike Shaikh          63,866,686  96.33       2,432,595        3.67 
Lis Wigmore          63,845,898  96.30       2,453,383        3.70 
 

All other matters set out in the Management Information Circular dated April 15, 2025, were approved by a majority of unitholders, including fixing the number of trustees at six, the reappointment of Deloitte LLP as external auditor of the REIT and the advisory vote on executive compensation.

Final results on all matters voted on at the Meeting are available on Artis's Sedar+ profile at www.sedarplus.ca.

Artis is a diversified Canadian real estate investment trust with a portfolio of industrial, office and retail properties in Canada and the United States. Artis's vision is to become a best-in-class real estate asset management and investment platform focused on value investing.

Suite 600 -- 220 Portage Avenue

Winnipeg, MB R3C 0A5

T 204.947.1250 F 204.947.0453

www.artisreit.com

AX.UN on the TSX

SOURCE Artis Real Estate Investment Trust

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2025/28/c5005.html

/CONTACT:

For further information please contact Mr. Samir Manji, President and Chief Executive Officer, Ms. Jaclyn Koenig, Chief Financial Officer or Ms. Heather Nikkel, Senior Vice-President - Investor Relations and Sustainability of the REIT at 1.204.947.1250.

Copyright CNW Group 2025 
 

(END) Dow Jones Newswires

May 28, 2025 07:15 ET (11:15 GMT)

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