Timbercreek Financial announces Voting Results from Annual Meeting of Shareholders

Group 1 - Timbercreek Financial Corp. held its annual meeting of shareholders on May 9, 2025, after being adjourned from May 7, 2025, due to a lack of quorum [1] - All nominees listed in the management information circular dated March 24, 2025, were elected as directors, with high approval rates ranging from 98.90% to 99.33% [1] - KPMG LLP was reappointed as the Company's auditor, with the directors authorized to fix the auditor's remuneration [1] Group 2 - Timbercreek Financial is a leading non-bank commercial real estate lender, providing structured financing solutions to commercial real estate investors [2] - The Company focuses on faster execution and more flexible terms compared to traditional Canadian financial institutions, targeting strong risk-adjusted returns for investors [2]