Mr. John DeLucchi reports

MADISON PACIFIC PROPERTIES INC. (TSX: MPC AND MPC.C) ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Madison Pacific Properties Inc. has released the voting results of the annual general meeting of its shareholders held June 19, 2025, in Vancouver, B.C.

The following five nominees were re-elected as directors of the company by the following votes.

In addition, PricewaterhouseCoopers LLP was reappointed as the auditor for the company.

About Madison Pacific Properties Inc.

Madison Pacific is a Vancouver-based real estate company.