Boston Pizza Royalties Income Fund (BPF.UN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of trustees and key representatives in attendance.

• Notice of meeting and management information circular confirmed as properly distributed to unitholders.

• Quorum established per the Declaration of Trust, confirming the meeting is duly constituted.

Board and executive committee updates

• Trustees Marc Guay, Shelley Williams, and Paulina Hiebert (absent for medical reasons) introduced; Jordan Holm, President of BPI, also present.

Corporate governance

• Minutes of the previous annual meeting made available for inspection and confirmed as read.

• KPMG LLP reappointed as auditors for the ensuing year, with remuneration to be set by trustees.

• Three trustee positions filled for a term ending at the next annual meeting or until successors are appointed.