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Boston Pizza Royalties Income Fund (BPF.UN) investor relations material
Boston Pizza Royalties Income Fund AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order with introductions of trustees and key representatives in attendance.
Notice of meeting and management information circular confirmed as properly distributed to unitholders.
Quorum established per the Declaration of Trust, confirming the meeting is duly constituted.
Board and executive committee updates
Trustees Marc Guay, Shelley Williams, and Paulina Hiebert (absent for medical reasons) introduced; Jordan Holm, President of BPI, also present.
Corporate governance
Minutes of the previous annual meeting made available for inspection and confirmed as read.
KPMG LLP reappointed as auditors for the ensuing year, with remuneration to be set by trustees.
Three trustee positions filled for a term ending at the next annual meeting or until successors are appointed.
- Q1 2026 saw 3.1% sales growth, higher net income, and a 3.3% distribution increase.BPF.UN
Q1 202613 May 2026 - Record franchise sales and higher income led to a special distribution and robust outlook.BPF.UN
Q4 202513 Feb 2026 - Record sales and income growth drove higher distributions and improved payout ratios.BPF.UN
Q3 20253 Feb 2026 - Trustees re-elected and governance declaration updated following successful votes.BPF.UN
AGM 20243 Feb 2026 - Franchise sales rose, but net income and distributable cash per unit declined amid industry headwinds.BPF.UN
Q2 20242 Feb 2026 - Net income rose in Q3 2024 despite flat sales and persistent industry headwinds.BPF.UN
Q3 202415 Jan 2026 - Record franchise sales and higher distributions achieved despite economic and trade risks.BPF.UN
Q4 202423 Dec 2025 - Meeting adjourned due to lack of quorum; rescheduled for July 3, 2025.BPF.UN
AGM 202524 Nov 2025 - Record SRS and distribution growth highlight robust performance amid cautious outlook.BPF.UN
Q2 202523 Nov 2025
Next Boston Pizza Royalties Income Fund earnings date
Next Boston Pizza Royalties Income Fund earnings date
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