DRI Healthcare Trust (DHT-UN) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of executive officers and board members, and an overview of the virtual meeting process and voting procedures.

• Attendees were informed about how to vote and ask questions during the meeting.

• Quorum was confirmed, and the meeting was declared duly constituted.

Board and executive committee updates

• Eight trustees were nominated and elected to serve until the next annual meeting.

• No other nominations were received, and all motions were seconded by the CEO.

Shareholder proposals

• Motions included reappointment of auditors, approval of a carried interest plan, and a unit increase amendment under the Omnibus Equity Incentive Plan.

• All motions were moved and seconded, with voting conducted electronically.