Subjects: PER, MAT, SHM
NOVA NET LEASE REIT ANNOUNCES RESULTS OF VOTING AT ANNUAL MEETING OF UNITHOLDERS
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TORONTO, Sept. 14, 2023 /CNW/ - Nova Net Lease REIT (the "REIT") (CSE: NNL.U) (OTCQB: NNLRF), a real estate investment trust focused on delivering attractive financing solutions to quality U.S. Cannabis Operators, and strong risk-adjusted returns to Investors in a tax-efficient structure, today announced the results of voting at its annual meeting of unitholders held on September 14, 2023 (the "Meeting").
All of the nominees listed in the management information circular prepared in connection with the Meeting were elected as trustees of the REIT. The REIT received votes as set out below:
Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
Katie Barthmaier | 2,265,783 | 98.69 % | 30,000 | 1.31 % |
Patrick Burke | 2,265,783 | 98.69 % | 30,000 | 1.31 % |
Steve Dawson | 2,265,783 | 98.69 % | 30,000 | 1.31 % |
Edward Lowenthal | 2,265,783 | 98.69 % | 30,000 | 1.31 % |
Andrew Oppenheim | 2,295,783 | 100.00 % | 0 | 0.00 % |
Andrew Shapack | 2,265,783 | 98.69 % | 30,000 | 1.31 % |
Rick Turner | 2,265,783 | 98.69 % | 30,000 | 1.31 % |
In addition, the REIT reports that the appointment of MNP LLP as the REIT's auditors for the 2023 fiscal year was passed by 100% of the votes represented at the Meeting.
The REIT's full report of voting results on matters presented at the Meeting can be found at www.sedarplus.ca.
SOURCE Nova Net Lease REIT
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