Madison Pacific Properties Inc. (TSX: MPC and MPC.C) announces results of Annual General Meeting

Core Points - Madison Pacific Properties Inc. held its Annual General Meeting on February 20, 2025, in Vancouver, British Columbia [1] - The company reported the voting results for the re-election of directors and approval of stock options [2] Voting Results - Sam Grippo received 4,566,711 votes (98.01%) in favor and 92,925 votes (1.99%) against - Michael W. Delesalle received 4,566,711 votes (98.01%) in favor and 92,925 votes (1.99%) against - Mark E. Elliott received 4,566,811 votes (98.01%) in favor and 92,825 votes (1.99%) against - Jonathan H. B. Rees received 4,659,411 votes (100.00%) in favor with 225 votes against - John DeLucchi received 4,552,534 votes (97.70%) in favor and 107,102 votes (2.30%) against [2] Stock Options Approval - Shareholders approved all unallocated stock options for a further period of three years with 4,552,434 votes (97.70%) in favor and 107,202 votes (2.30%) against [2] Auditor Re-appointment - PricewaterhouseCoopers LLP was re-appointed as the auditor for Madison Pacific Properties Inc. [3] Company Overview - Madison Pacific Properties Inc. is a Vancouver-based real estate company [3]