Boston Pizza Royalties Income Fund (BPF.UN) AGM 2024 summary
Event summary combining transcript, slides, and related documents.
AGM 2024 summary
3 Feb, 2026Opening remarks and agenda
Meeting called to order after adjournment due to lack of quorum on June 13, 2024.
Trustees, president, and meeting officials introduced; meeting notice and circular confirmed as properly distributed.
Board and executive committee updates
Trustees Marc Guay, Paulina Hiebert, and Shelley Williams introduced and nominated for re-election.
Jordan Holm, President, participated in the meeting.
Shareholder proposals
Approval of the Fourth Amended and Restated Declaration of Trust proposed to modernize provisions and reflect changes in structure and business.
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