Dream Impact Trust (MPCT) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. with Amar Bhalla as Chair and Robert Hughes as Secretary; chair welcomed attendees and reviewed meeting notice.

• Scrutineers appointed, quorum confirmed, and meeting officials designated.

• Agenda included annual report and financial statement presentation, trustee elections, auditor appointment, management fee resolution, and unit issuance.

• Management presentation and chair's remarks concluded the meeting.

Board and executive committee updates

• Five trustees nominated and elected by acclamation: Dr. Catherine Brownstein, Robert Goodall, Jennifer Lee Koss, Karine MacIndoe, and Amar Bhalla.

• No additional nominations received; detailed voting results to be released via press release.

• Amar Bhalla served as Chair, Meaghan Peloso as CFO, and Michael Cooper as Portfolio Manager.

Overview of voting outcomes

• All five trustee nominees received a majority of votes and were elected by acclamation.

• PricewaterhouseCoopers LLP reappointed as auditors for the ensuing year; trustees authorized to fix remuneration.

• Resolution authorizing issuance of up to 1.8 million units to Dream Asset Management Corporation for management fees approved.

• Voting covered election of trustees, appointment of auditor, and management agreement fee proposal.