Mr. Eddie Yu reports

REGENT PACIFIC PROPERTIES INC. ANNOUNCES THE RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING

Regent Pacific Properties Inc.'s annual general and special meeting was held today for the fiscal year ended Dec. 31, 2025. A total of 32,314,730 common shares were voted at the meeting, representing 80.71 per cent of the issued and outstanding shares of the company. All matters to be acted upon, as set out in the company's notice of annual general and special meeting and management information circular dated Aug. 5, 2026, were approved by shareholders at the meeting.

The company's shareholders voted to:

• Fix the number of directors at five;
• Elect Eddie W.W. Yu, Edward (Ted) Power, David S. Tam, Chelsea Yu-Dien and Bryce Hong as directors of the company for the ensuing year;
• Appoint Kenway Mack Slusarchuk Stewart LLP, chartered professional accountants, as the company's auditor for the ensuing year;
• Reapprove the company's 10-per-cent rolling stock option plan, as further described in the notice of annual general and special meeting, and management information circular dated Aug. 5, 2026.