Dream Office Real Estate Investment Trust (D-UN) AGM 2025 summary

Opening remarks and agenda

• Chair called the meeting to order, confirmed quorum, and appointed scrutineers and meeting officers.

• Outlined the agenda: annual report presentation, trustee elections, auditor appointment, incentive plan amendment, and management presentation.

Board and executive committee updates

• Seven trustees were nominated and elected by acclamation, with all nominees receiving a majority of votes.

• PricewaterhouseCoopers LLP was reappointed as auditor for the ensuing year, with the board authorized to fix remuneration.

Shareholder proposals

• Approved an amendment to the deferred unit incentive plan, increasing the number of deferred units to 500,000.