H&R Real Estate Investment Trust (HR) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to maximize participation and accessibility for all unit holders and proxy holders.

• Voting instructions and procedures for online participation were outlined at the start.

• Attendees were reminded of the opportunity to submit questions and the process for doing so.

• Forward-looking statements may be made during the meeting, subject to risks and uncertainties.

Board and executive committee updates

• Three trustees, Leonard Abramsky, Jennifer Chasson, and Donald Clow, are not standing for re-election.

• Seven nominees, including the CEO, were proposed for election to serve until the 2027 annual meeting.

Corporate governance

• Quorum was established with at least two unit holders present, representing over 25% of voting rights.

• Legal counsel and scrutineer roles were confirmed for the meeting.

• No additional nominations for trustees were received before the meeting.