Vital Infrastructure Announces Election of Trustees

May 26, 2026 12:08 PM EDT

Toronto, Ontario--(Newsfile Corp. - May 26, 2026) - Vital Infrastructure Property Trust (TSX: VITL.UN) (the "Vital Infrastructure" or the "REIT") today announced the results of its 2026 annual meeting of unitholders (the "Meeting"). All of the nominees listed in the management information circular prepared in connection with the Meeting were elected as trustees. Detailed results of the vote for the election of trustees held at the Meeting are set out below:

NomineeVotes For% Votes ForVotes
Withheld
% Votes
Withheld
Peter Aghar96,075,17199.43%548,3460.57%
Graham Garner95,016,71898.34%1,606,7981.66%
Robert Julien95,688,22999.03%935,2880.97%
Laura King87,691,24290.76%8,932,2749.24%
David Klein94,605,84397.91%2,017,6732.09%
Karine MacIndoe96,070,59199.43%552,9260.57%
Maureen O'Connell95,850,44599.20%773,0720.80%
Zachary Vaughan 96,166,57199.53%456,9460.47%

The REIT's report of voting results on other matters presented at the Meeting can be found at www.sedarplus.ca.

About Vital Infrastructure

Vital Infrastructure Property Trust (TSX: VITL.UN) provides investors with access to a portfolio of high-quality international healthcare real estate infrastructure. As at March 31, 2026, the REIT held interests in a diversified portfolio of 134 income-producing properties totalling 13.1 million square feet of gross leasable area located throughout major markets in North America, Brazil, Europe and Australia. The REIT's portfolio of outpatient, inpatient, and other health research facilities is characterized by long-term indexed leases and stable occupancies. Vital Infrastructure leverages its global workforce in six countries to serve as a long-term real estate partner to leading healthcare operators. For additional information, please visit www.vitalreit.com.

Contacts

Zach Vaughan, CEO, [email protected]

Stephanie Karamarkovic, CFO, [email protected]

Steven Hong, VP, Investor Relations, [email protected], [email protected], (905) 229-9266

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/298873



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