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

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 AvenueWinnipeg, MB R3C 0A5T 204.947.1250 F 204.947.0453
www.artisreit.com AX.UN on the TSX
SOURCE Artis Real Estate Investment Trust
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