Dream Industrial Real Estate Investment Trust (DIR-UN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order, Chair and Secretary appointed, scrutineers named, and agenda outlined, including formal business, management presentation, and Q&A session.

• Quorum confirmed with at least 25% of votes represented; meeting declared properly constituted.

Board and executive committee updates

• Eight Trustees nominated and elected by acclamation, with detailed voting results to be released post-meeting.

• PricewaterhouseCoopers LLP reappointed as auditors for the ensuing year, with Board authorized to fix remuneration.

Corporate governance

• Special and ordinary resolutions passed to modernize the declaration of trust and allow Trustees to declare extraordinary distributions in specie.

• Amendment to Deferred Unit Incentive Plan approved, increasing the number of units by 1,200,000.