PROREIT ANNOUNCES VOTING RESULTS FROM 2024 ANNUAL MEETING OF UNITHOLDERS

MONTRÉAL, June 5, 2024 /CNW/ - PRO Real Estate Investment Trust ("PROREIT" or the "REIT") (TSX: PRV.UN) is pleased to announce the voting results from its annual meeting of unitholders held on June 4, 2024 in Montréal, Québec.

A total of approximately 32.3% of the issued and outstanding voting units of the REIT were represented either in person or by proxy at the meeting, and each of the eight trustee nominees was elected as trustee of the REIT. Based on proxies received prior to the meeting, each trustee was elected by a substantial majority as follows:

Trustee	Votes For	% Votes For	Votes Withheld	%Votes Withheld
James W. Beckerleg	19,322,970	99.052 %	185,011	0.948 %
Vincent Chiara	19,280,566	98.834 %	227,415	1.166 %
Martin Coté	19,261,661	98.737 %	246,320	1.263 %
Shenoor Jadavji	19,109,466	97.957 %	398,515	2.043 %
Gordon G. Lawlor	19,389,969	99.395 %	118,012	0.605 %
Christine Pound	19,252,587	98.691 %	255,394	1.309 %
Deborah Shaffner	19,395,837	99.425 %	112,144	0.575 %
Ronald E. Smith	19,253,936	98.698 %	254,045	1.302 %

The REIT's external auditor was also reappointed at the meeting. Final voting results on all matters voted on at the meeting will be filed under PROREIT's profile on SEDAR at www.sedar.com.

About PROREIT

PROREIT (TSX:PRV.UN) is an unincorporated open-ended real estate investment trust established pursuant to a declaration of trust under the laws of the Province of Ontario. Founded in 2013, PROREIT owns a portfolio of high-quality commercial real estate properties in Canada, with a strong industrial focus in robust secondary markets.

For more information on PROREIT, please visit the website at: https://proreit.com.

SOURCE PROREIT

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