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American Hotel Income Properties REIT LP
Symbol HOT
Shares Issued 77,958,180
Close 2025-06-26 C$ 0.46
Market Cap C$ 35,860,763
Recent Sedar Documents

American Hotel Income holders approve AGM resolutions

2025-06-26 21:11 ET - News Release

Mr. Charles van der Lee reports

AMERICAN HOTEL INCOME PROPERTIES REIT LP REPORTS VOTING RESULTS OF ANNUAL AND SPECIAL MEETING

At American Hotel Income Properties REIT LP's annual and special meeting of unitholders, held earlier today, all directors nominated as listed in the information circular dated May 15, 2025, were directed to be elected as directors of American Hotel Income Properties REIT (GP) Inc. for the ensuing year. As a ballot was not required, the number of votes disclosed in the attached table reflects only the proxies received by management of American Hotel in advance of the meeting.

The renewal of the amended and restated securities-based compensation plan was approved by unitholders at the meeting, with 16,262,393 (93.36 per cent) in favour.

The amendments to the amended and restated limited partnership agreement were approved by unitholders at the meeting, with 16,597,939 (95.29 per cent) in favour.

The reconfirmation of the amended and restated unitholder rights plan agreement was also approved by unitholders at the meeting, with 16,584,472 (95.21 per cent) in favour.

American Hotel has filed a report of voting results of all resolutions voted on at this meeting on SEDAR+.

About American Hotel Income Properties REIT LP

American Hotel is a limited partnership formed to invest in hotel real estate properties across the United States. American Hotel's portfolio of premium branded, select-service hotels are located in secondary metropolitan markets that benefit from diverse and stable demand. American Hotel's hotels operate under brands affiliated with Marriott, Hilton and IHG Hotels through license agreements.

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