Trez Capital Mortgage Investment Corporation Announces Voting Results From 2020 Annual Meeting

TORONTO, June 30, 2020 /CNW/ - Trez Capital Mortgage Investment Corporation (the "Company") announced the results of matters voted on at its annual meeting of shareholders held on June 30, 2020 (the "Meeting"). There were 13 shareholders represented in person or by pro3xy at the Meeting holding 2,908,420 class A shares representing 24.97% of the Company's issued and outstanding shares.

Each of the nominees for election as a director listed in the Company's management information circular dated May 27, 2020 was elected as a director of the Company at the Meeting. Proxies in respect of the election of directors of the Company were received as follows:

	Votes For		Votes Withheld
	#	%	#	%
Alexander (Sandy) Manson	2,906,119	99.93	2,100	0.07
Zachary George	2,906,119	99.93	2,100	0.07
Gary M. Samuel	2,901,574	99.77	6,645	0.23

KPMG LLP, Chartered Professional Accountants was appointed auditor of the Company until the next annual meeting of shareholders at remuneration to be fixed by the directors.

About the Company

On June 16, 2016 the Shareholders of the Company approved the orderly wind-up of the Company. Under the orderly wind-up plan the Company will distribute the net proceeds through special distributions, the repurchase of shares pursuant to the normal course issuer bid, or otherwise.

SOURCE Trez Capital

Alexander Manson, Chief Executive Officer, Trez Capital Mortgage Investment Corporation, Tel: [phone], Email: [email protected]