Ms. Kara Cameron reports
CROMBIE REIT ANNOUNCES VOTING RESULTS AND ELECTION OF TRUSTEES
The nominees proposed for election at the annual general meeting of unitholders, held on May 7, 2026, were elected to Crombie Real Estate Investment Trust's board. The vote was conducted by show of hands without a ballot. In compliance with Toronto Stock Exchange rules, attached are the detailed proxy tabulations for the appointment of trustees, with over 99 per cent of the votes at the meeting being represented by proxy.
Voting results on additional resolutions are detailed in attached tables.
About Crombie Real Estate Investment Trust
Crombie invests in real estate with a vision of enriching communities together by building spaces and value today that leave a positive impact on tomorrow. As one of the country's leading owners, operators and developers of quality real estate assets, Crombie's portfolio primarily includes grocery-anchored retail, retail-related industrial and mixed-use residential properties. As at March 31, 2026, the REIT's portfolio contained 310 properties comprising approximately 19.4 million square feet, inclusive of joint ventures at Crombie's share, and a significant pipeline of future development projects.
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