First Capital Real Estate Investment Trust
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First Capital Real Estate Investment Trust (FCR.UN) investor relations material

First Capital Real Estate Investment Trust AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary14 Apr, 2026

Opening remarks and agenda

  • The meeting was held in a hybrid format, allowing both in-person and virtual participation, with voting and Q&A procedures explained at the outset.

  • Notice and agenda were distributed to unitholders in advance, and a quorum was confirmed with proxies representing 79% of eligible units.

  • Caution regarding forward-looking statements and non-IFRS measures was provided.

Board and executive committee updates

  • Ten trustees were nominated and elected, with each receiving at least 97% of votes cast.

  • The Corporate Governance Committee oversees director selection, and board composition was discussed during Q&A.

Shareholder proposals

  • Motions were made and seconded for all business items, including trustee elections, auditor appointment, executive compensation, unitholder rights plan, and amendments to the restricted trust unit plan.

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Next First Capital Real Estate Investment Trust earnings date

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Q1 20266 May, 2026
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Q1 20266 May, 2026

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