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Choice Properties Real Estate Investment Trust

Choice Properties Real Estate Investment Trust Announces Election of Trustees

TORONTO--(BUSINESS WIRE)--Apr. 30, 2026-- 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 20, 2026, were elected as trustees of Choice Properties. The vote was conducted at Choice Properties' Annual Meeting of Unitholders, held virtually, on April 30, 2026.

The results of the vote are set out below:

Trust Units

     

Name of Nominee

 

Votes For

 

Votes Against

     

L. Jay Cross

 

218,057,703

 

97.26%

 

6,137,655

 

2.74%

     

Gordon A.M. Currie

 

213,543,643

 

95.25%

 

10,651,714

 

4.75%

     

Rael L. Diamond

 

223,575,922

 

99.72%

 

619,436

 

0.28%

     

Diane Kazarian

 

223,435,790

 

99.66%

 

759,568

 

0.34%

     

Karen Kinsley

 

218,078,046

 

97.27%

 

6,117,312

 

2.73%

     

R. Michael Latimer

 

223,749,909

 

99.80%

 

445,449

 

0.20%

     

Nancy H.O. Lockhart

 

223,760,397

 

99.81%

 

434,961

 

0.19%

     

Dale R. Ponder

 

223,856,046

 

99.85%

 

339,312

 

0.15%

     

Jan Sucharda

 

223,755,696

 

99.80%

 

438,662

 

0.20%

     

Qi Tang

 

223,836,183

 

99.84%

 

359,175

 

0.16%

     

Cornell Wright

 

217,231,201

 

96.89%

 

6,964,157

 

3.11%

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 Canada’s largest real estate investment trust, guided by a clear purpose: to create places where people thrive. This is how we build enduring value. As a national owner, operator, and developer of high-quality commercial and residential real estate, we go beyond managing assets. We create places that strengthen how tenants and communities live, work, and connect. Our platform is built on industry leadership in sustainability, community engagement, and social impact, embedded across how we operate, build, and grow. As a trusted steward of capital, we are committed to disciplined execution, long-term value creation, and responsible growth. Everything we do is guided by our core values of 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.

For further information, please contact investor@choicereit.ca

Erin Johnston
Chief Financial Officer
t:(647) 294-8724e:erin.johnston@choicereit.ca

Source: Choice Properties Real Estate Investment Trust