Vital Infrastructure Announces Election of Trustees

Newsfile

May 26, 2026 4:07PM GMT

Toronto, Ontario--(Newsfile Corp. - May 26, 2026) - Vital Infrastructure Property Trust (TSX: VITL.UN) (the "Vital Infrastructure" or the "REIT") today announced the results of its 2026 annual meeting of unitholders (the "Meeting"). All of the nominees listed in the management information circular prepared in connection with the Meeting were elected as trustees. Detailed results of the vote for the election of trustees held at the Meeting are set out below:

Nominee

Votes For

% Votes For

Votes
Withheld

% Votes
Withheld

Peter Aghar

96,075,171

99.43%

548,346

0.57%

Graham Garner

95,016,718

98.34%

1,606,798

1.66%

Robert Julien

95,688,229

99.03%

935,288

0.97%

Laura King

87,691,242

90.76%

8,932,274

9.24%

David Klein

94,605,843

97.91%

2,017,673

2.09%

Karine MacIndoe

96,070,591

99.43%

552,926

0.57%

Maureen O'Connell

95,850,445

99.20%

773,072

0.80%

Zachary Vaughan

96,166,571

99.53%

456,946

0.47%

 

The REIT's report of voting results on other matters presented at the Meeting can be found at www.sedarplus.ca.

About Vital Infrastructure

Vital Infrastructure Property Trust (TSX: VITL.UN) provides investors with access to a portfolio of high-quality international healthcare real estate infrastructure. As at March 31, 2026, the REIT held interests in a diversified portfolio of 134 income-producing properties totalling 13.1 million square feet of gross leasable area located throughout major markets in North America, Brazil, Europe and Australia. The REIT's portfolio of outpatient, inpatient, and other health research facilities is characterized by long-term indexed leases and stable occupancies. Vital Infrastructure leverages its global workforce in six countries to serve as a long-term real estate partner to leading healthcare operators. For additional information, please visit www.vitalreit.com.

Contacts

Zach Vaughan, CEO, Zach.Vaughan@vitalreit.com

Stephanie Karamarkovic, CFO, Stephanie.Karamarkovic@vitalreit.com

Steven Hong, VP, Investor Relations, Steven.Hong@vitalreit.com, investors@vitalreit.com, (905) 229-9266

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