Invesque Inc. Announces Results of Voting at Annual and Special Meeting of Shareholders

Jun 18 2025 22:10 BST

TORONTO , June 18, 2025 /CNW/ - Invesque Inc. (the "Corporation" or "Invesque") (TSX: IVQ) (TSX: IVQ.U) announced today the results of voting at its annual and special meeting of shareholders held on June 18, 2025 (the "Meeting"). Each of the nominees listed in the management information circular dated May 22, 2025 (the "Circular") were elected as a director of the Corporation at the Meeting by way of a vote held without a ballot. According to proxies received by management, the voting results were:

Nominee	# of Votes For	% of Votes For	# of Votes Withheld	% of Votes Withheld
Scott White	828,219,102	99.90 %	863,933	0.10 %
Brad Benbow	828,228,684	99.90 %	854,351	0.10 %
Adlai Chester	828,232,384	99.90 %	850,651	0.10 %
Shaun Hawkins	774,486,016	93.41 %	54,597,019	6.59 %
Gail Steinel	828,432,074	99.92 %	650,961	0.08 %

In addition, the Corporation reports that (i) the appointment of KPMG LLP, Chartered Professional Accountants, as the Corporation's auditors for the 2025 fiscal year was approved by a majority of the votes cast in person or by proxy at the Meeting and (ii) the special business considered at the Meeting, including the Sale Resolution set forth in Schedule A to the Circular and the Reduction in Capital Resolution set forth in Schedule B to the Circular, was approved at the Meeting by two-thirds of the votes cast in person or by proxy at the Meeting.

Details of the voting results on all matters considered at the Meeting are available in the Corporation's report of voting results, which is available under the Corporation's profile on SEDAR+ at www.sedarplus.ca.

About Invesque

The Corporation is a North American health care real estate Corporation with an investment thesis focused on the premise that an aging demographic in North America will continue to utilize health care services in growing proportion to the overall economy. The Corporation currently capitalizes on this opportunity by investing in a portfolio of income-generating predominantly private pay seniors housing communities. The Corporation's portfolio includes investments primarily in seniors housing, which are operated under long-term leases and joint venture arrangements with industry-leading operating partners. The Corporation's portfolio also includes investments in owner-occupied seniors housing properties in which the Corporation owns the real estate, and the licensed operations.

SOURCE Invesque Inc.