Timbercreek Financial announces Voting Results from Annual Meeting of Shareholders

Timbercreek Financial Corp. (the "

Company

") (TSX:TF) announced the voting results for the election of its board of directors, which took place at the Company’s Annual Meeting held on May 11, 2022. The nominees listed in the management information circular dated March 25, 2022 were elected as directors of the Company and detailed results of the votes cast by proxy are set out below:

Name of Nominee	Votes For	% For	Votes Withheld	% Withheld
Amar Bhalla	22,493,701	99.54	104,595	0.46
Deborah Robinson	22,475,946	99.46	122,350	0.54
Scott Rowland	22,529,557	99.70	68,739	0.30
W. Glenn Shyba	22,411,432	99.17	186,864	0.83
Pamela Spackman	22,418,538	99.20	179,758	0.80
R. Blair Tamblyn	22,516,791	99.64	81,505	0.36

At the Annual Meeting, KPMG LLP was reappointed as the Company’s auditors to hold office until the next annual meeting of shareholders of the Company and the directors were authorized to fix their remuneration.

About the Company

Timbercreek Financial is a leading non-bank, commercial real estate lender providing shorter-duration, structured financing solutions to commercial real estate investors. Our sophisticated, service-oriented approach allows us to meet the needs of borrowers, including faster execution and more flexible terms that are not typically provided by Canadian financial institutions. By employing thorough underwriting, active management and strong governance, we are able to meet these needs while targeting strong risk-adjusted returns for investors.

CONTACT:Timbercreek FinancialBlair Tamblyn Chief Executive [e-mail] www.timbercreekfinancial.com.