Slate Office REIT (TSX: SOT.UN) (the "REIT"), an owner and operator of high-quality workplace real estate, announced today the voting results from its annual meeting of unitholders held on May 3, 2024 (the “AGM”).
The following individuals were elected as trustees of the REIT, to hold office until the close of the REIT’s next AGM. The voting results were as follows:
Name of Trustee | Number of Units Voted For | % | Number of Units Voted Withheld | % |
Samuel Altman | 38,706,079 | 91.48 | 3,602,845 | 8.52 |
George Armoyan | 41,497,603 | 98.08 | 811,321 | 1.92 |
Scott Dorsey | 41,870,278 | 98.96 | 438,646 | 1.04 |
Brian Luborsky | 29,952,805 | 70.80 | 12,356,119 | 29.20 |
Blair Welch | 29,731,537 | 70.27 | 12,577,387 | 29.73 |
Brady Welch | 29,779,455 | 70.39 | 12,529,469 | 29.61 |
KPMG LLP was appointed as the auditor of the REIT for the ensuing year, and the board of trustees of the REIT were authorized to fix their remuneration. The voting results were as follows:
Number of Units Voted For | % | Number of Units Voted Withheld | % |
40,467,495 | 95.65 | 1,841,429 | 4.35 |
Final results on all matters voted upon at the AGM will be filed with the Canadian securities regulatory authorities and will be available on the REIT’s issuer profile on SEDAR+ at www.sedarplus.ca.
Q1 2024 Earnings Call Transcript and Investor Update
Slate Office REIT’s Q1 2024 earnings call transcript and investor update are now available on the REIT’s website and can be accessed by visiting the following links:
About Slate Office REIT (TSX: SOT.UN)
Slate Office REIT is a global owner and operator of high-quality workplace real estate. The REIT owns interests in and operates a portfolio of strategic and well-located real estate assets in North America and Europe. The majority of the REIT’s portfolio is comprised of government or high-quality credit tenants. The REIT acquires quality assets at a discount to replacement cost and creates value for unitholders by applying hands-on asset management strategies to grow rental revenue, extend lease term and increase occupancy. Visit slateofficereit.com to learn more.
About Slate Asset Management
Slate Asset Management is a global alternative investment platform. We focus on fundamentals with the objective of creating long-term value for our investors and partners. Slate’s platform focuses on four areas of real assets, including real estate equity, real estate credit, real estate securities, and infrastructure. We are supported by exceptional people and flexible capital, which enable us to originate and execute on a wide range of compelling investment opportunities. Visit slateam.com to learn more, and follow Slate Asset Management on LinkedIn, X (Twitter), and Instagram.
Forward-Looking Statements
Certain information herein constitutes “forward-looking information” as defined under Canadian securities laws which reflect management’s expectations regarding objectives, plans, goals, strategies, future growth, results of operations, performance, business prospects and opportunities of the REIT. The words “plans”, “expects”, “does not expect”, “scheduled”, “estimates”, “intends”, “anticipates”, “does not anticipate”, “projects”, “believes”, or variations of such words and phrases or statements to the effect that certain actions, events or results “may”, “will”, “could”, “would”, “might”, “occur”, “be achieved”, or “continue” and similar expressions identify forward-looking statements. Such forward-looking statements are qualified in their entirety by the inherent risks and uncertainties surrounding future expectations.
Forward-looking statements are necessarily based on a number of estimates and assumptions that, while considered reasonable by management as of the date hereof, are inherently subject to significant business, economic and competitive uncertainties and contingencies. When relying on forward-looking statements to make decisions, the REIT cautions readers not to place undue reliance on these statements, as forward-looking statements involve significant risks and uncertainties and should not be read as guarantees of future performance or results, and will not necessarily be accurate indications of whether or not the times at or by which such performance or results will be achieved. A number of factors could cause actual results to differ, possibly materially, from the results discussed in the forward-looking statements. Additional information about risks and uncertainties is contained in the filings of the REIT with securities regulators.
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