Mr. Alexander Manson reports
TREZ CAPITAL SENIOR MORTGAGE INVESTMENT CORPORATION ANNOUNCES VOTING RESULTS FROM 2020 ANNUAL MEETING
Trez Capital Senior Mortgage Investment Corp. has released the results of matters voted on at its annual meeting of shareholders held on June 30, 2020. There were 17 shareholders represented in person or by proxy at the meeting holding 3,609,513 Class A shares, representing 49.32 per cent of the company's issued and outstanding shares.
Each of the nominees for election as a director listed in the company's management information circular dated May 27, 2020, was elected as a director of the company at the meeting. Proxies in respect of the election of directors of the company were received as shown in the accompanying table.
Votes for Votes withheld
Jonathon Cowan 3,569,798 (99.73%) 9,500 (0.27%)
Jordan M. Kupinsky 3,577,798 (99.96%) 1,500 (0.04%)
Gary M. Samuel 2,665,498 (74.47%) 913,800 (25.53%)
KPMG LLP, chartered professional accountants, was appointed auditor of the company until the next annual meeting of shareholders, at remuneration to be fixed by the directors.
About Trez Capital Senior Mortgage Investment Corp.
On June 16, 2016, the shareholders of the company approved the orderly windup of the company. Under the orderly windup plan, the company will distribute the net proceeds through: special distributions; the repurchase of shares pursuant to the normal course issuer bid; or otherwise.
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