H&R Real Estate Investment Trust (HR) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually to maximize participation and allow remote voting and questions.

• Instructions provided for voting and submitting questions online, with a general Q&A session scheduled after formal business.

• Forward-looking statements may be made, subject to risks and uncertainties as outlined in regulatory filings.

• Quorum confirmed with at least 25% of voting units represented, and meeting declared regularly constituted.

Board and executive committee updates

• Ten trustees nominated and elected to serve until the close of the 2026 annual meeting.

• No additional nominations received in accordance with advance notice provisions.

Shareholder proposals

• No questions or comments received from unit holders on the election of trustees, appointment of auditors, or executive compensation.