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June 8, 2022

PROREIT ANNOUNCES VOTING RESULTS FROM 2022 ANNUAL AND SPECIAL MEETING OF UNITHOLDERS

MONTRÉAL, June 8, 2022 /CNW Telbec/ - PRO Real Estate Investment Trust ("PROREIT" or the "REIT") (TSX: PRV.UN) is pleased to announce the voting results from its annual and special meeting of unitholders held on June 7, 2022 in Montréal, Québec.

A total of approximately 32.3% of the issued and outstanding voting units of the REIT were represented either in person or by proxy at the meeting, and each of the eight trustees of the REIT was re-elected as trustee of the REIT. Based on proxies received prior to the meeting, each trustee was re-elected by a substantial majority as follows:

Trustee

Votes
For

% Votes
For

Votes
Withheld

%Votes
Withheld

Peter Aghar

19,364,560

99.336%

129,453

0.664%

James W. Beckerleg

19,382,150

99.426%

111,863

0.574%

Vincent Chiara

19,370,519

99.367%

123,494

0.633%

Martin Coté

19,388,612

99.459%

105,401

0.541%

Shenoor Jadavji

19,359,778

99.311%

134,235

0.689%

John Levitt

19,360,738

99.316%

133,275

0.684%

Christine Pound

19,338,520

99.202%

155,493

0.798%

Ronald E. Smith

19,308,915

99.050%

185,098

0.950%

 

The REIT's external auditor was also reappointed at the meeting, and the reconfirmation of the REIT's unitholder rights agreement was also approved at the meeting by the REIT's unitholders. Final voting results on all matters voted on at the meeting will be filed under PROREIT's profile on SEDAR at www.sedar.com.

About PROREIT

PROREIT (TSX:PRV.UN) is an unincorporated open-ended real estate investment trust established pursuant to a declaration of trust under the laws of the Province of Ontario. Founded in 2013, PROREIT owns a portfolio of high-quality commercial real estate properties in Canada, with a strong industrial focus in robust secondary markets.

For more information on PROREIT, please visit the website at: https://proreit.com.

SOURCE PROREIT

For further information:

PRO Real Estate Investment Trust: James W. Beckerleg
President and Chief Executive Officer
514-933-9552

PRO Real Estate Investment Trust: Gordon G. Lawlor, CPA, CA
Executive Vice President
Chief Financial Officer and Secretary
514-933-9552

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