Vital Infrastructure Property Trust (VITL.UN) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with unitholders able to participate and vote online.

• Introduction of management and board members present for the webcast.

• Agenda included formal business items followed by a Q&A session.

Board and executive committee updates

• Eight nominees proposed for election as trustees, with terms until the next AGM or until successors are appointed.

• Majority voting policy in place; all nominees received more votes for than withheld.

Corporate governance

• Notice and access notification, proxy forms, and management information circular made available to all unitholders.

• Quorum confirmed and meeting properly constituted for business.

• Voting conducted online, with flexibility for unitholders to change votes before polls closed.