10:49:52 EDT Sat 11 Jul 2020
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Boston Pizza Royalties Income Fund
Symbol BPF
Shares Issued 21,521,463
Close 2020-06-30 C$ 7.89
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Boston Pizza adjourns AGM to July 15

2020-06-30 19:55 ET - News Release

Mr. Michael Harbinson reports


The requisite quorum was not present to conduct any business at Boston Pizza Royalties Income Fund's 2020 annual general meeting scheduled to be held on June 30, 2020. In accordance with the declaration of trust governing the fund, the meeting has been adjourned until, and will be held at, 2 p.m. (Vancouver time) on Wednesday, July 15, 2020, at the corporate offices of Boston Pizza International Inc., Unit 100, 10760 Shellbridge Way, Richmond, B.C., V6X 3H1. Under the fund's declaration of trust, whichever unitholders attend the meeting on July 15, 2020, in person or by proxy, will constitute quorum, and the meeting will proceed at that time.

The record date for unitholders of the fund entitled to vote at the adjourned meeting remains the close of business on May 1, 2020. Unitholders will have until 2 p.m. (Vancouver time) on Tuesday, July 14, 2020, to submit their proxies. Unitholders who have not yet voted are encouraged to vote. Any unitholders who previously submitted proxies do not need to take any further action as those proxies remain valid for use at the meeting on July 15, 2020.

As previously announced, due to the COVID-19 pandemic, the fund strongly encourages all unitholders of the fund to vote via proxy and not attend the meeting in person. To facilitate unitholders of the fund not attending the meeting in person, the fund will be broadcasting the adjourned meeting via telephone conference call. To listen to the adjourned meeting via teleconference, please dial 1-800-319-4610 or 604-638-5340 approximately 10 minutes prior to the commencement of the adjourned meeting. Unitholders listening to the adjourned meeting via teleconference will not be permitted to vote through the telephone conference call, but will be permitted to ask questions of management.

The trustees of the fund have approved the contents of this news release.

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