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Invesque Inc. Announces Results of Voting at Annual Meeting of Shareholders

TORONTO, ON, June 20, 2024 – Invesque Inc. (the “Corporation” or “Invesque”) (TSX: IVQ and IVQ.U) announced today the results of voting at its annual meeting of shareholders held on June 20, 2024 (the “Meeting”). Each of the nominees listed in the management information circular dated May 22, 2024 (the “Circular”) were elected as a director of the Corporation at the Meeting by way of a vote held without a ballot. According to proxies received by management, the voting results were:

Nominee # of Votes
For
% of Votes
For
# of Votes
Withheld
% of Votes
Withheld
Scott White 35,199,339 98.30% 610,157 1.70%
Brad Benbow 35,082,981 97.97% 726,515 2.03%
Adlai Chester 35,561,446 99.31% 248,050 0.69%
Shaun Hawkins 33,184,412 92.67% 2,625,084 7.33%
Gail Steinel 35,202,981 98.31% 606,515 1.69%

 

In addition, the Corporation reports that the appointment of KPMG LLP, Chartered Professional Accountants, as the Corporation’s auditors for the 2024 fiscal year was passed by a majority of the votes represented at the Meeting.

Details of the voting results on all matters considered at the Meeting are available in the Corporation’s report of voting results, which is available under the Corporation’s profile on SEDAR+ at www.sedarplus.ca.

About Invesque

The Company is a North American health care real estate company with an investment thesis focused on the premise that an aging demographic in North America will continue to utilize health care services in growing proportion to the overall economy. The Company currently capitalizes on this opportunity by investing in a portfolio of income-generating predominantly private pay seniors housing communities. The Company’s portfolio includes investments primarily in independent living, assisted living, and memory care, which are operated under long-term leases and joint venture arrangements with industry-leading operating partners. The Company’s portfolio also includes investments in owner-occupied seniors housing properties in which the Company owns the real estate, the licensed operations, and provides management services through Commonwealth Senior Living, LLC, a Delaware limited liability company.

For further information: ir@invesque.com

 

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317-643-4017
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8701 E. 116th Street, Suite 260 Fishers, IN 46038
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