BOARDWALK REIT ANNOUNCES VOTING RESULTS FROM 2026 ANNUAL MEETING OF UNITHOLDERS

CALGARY, AB , May 5, 2026 /CNW/ - Boardwalk Real Estate Investment Trust (TSX: BEI ) (the " Trust " or " Boardwalk REIT ") announced today the results of matters voted on at its annual and special meeting of unitholders held on May 4, 2026 (the " Meeting "), which included the election of all the trustee nominees listed in the Trust's management information circular dated March 20, 2026. The voting results for each of the matters considered at the Meeting are presented below. All resolutions other than fixing the number of Trustees were conducted by ballot. The total number of units (or Class B Units (" LP B Units ") of Boardwalk REIT Limited Partnership exchangeable into units) represented by unitholders present in person or by proxy at the meeting was 44,073,343 representing 84.35% of the Trust's outstanding units (including the LP B Units). 1. Number of Trustees – The resolution to fix the number of trustees to be elected at the Meeting at no more than seven was passed as follows: Votes For Percent Votes Against Percent Outcome 44,024,462 99.89 % 48,819 0.11 % Carried 2. Election of Trustees – The following seven nominees were elected as trustees by resolution passed by a majority of the unitholders: Andrea Goertz, Gary Goodman, James Ha, Sam Kolias, Samantha Kolias-Gunn, Scott Morrison and Brian G. Robinson. Each of the trustees received the following votes for their election: Trustee Votes For Percent Votes Withheld Percent Outcome Andrea Goertz 34,210,778 78.11 % Full story available on Benzinga.com