Madison Pacific Properties Inc. Class BTSX: MPC

Madison Pacific Properties Inc. (TSX: MPC and MPC.C) announces results of Annual General Meeting

· Issued by Madison Pacific Properties Inc. Class B via GlobeNewswire

VANCOUVER, British Columbia, June 19, 2025 (GLOBE NEWSWIRE) -- Madison Pacific Properties Inc. (the Company), reports the voting results of the Annual General Meeting of its shareholders held June 19, 2025 in Vancouver, British Columbia.

The following five nominees were re-elected as directors of the Company by the following votes:

Nominee

Votes For

Percent

Votes Against

Percent

Sam Grippo

4,644,381

99.99

%

400

0.01

%

Michael W. Delesalle

4,644,381

99.99

%

400

0.01

%

Mark E. Elliott

4,644,381

99.99

%

400

0.01

%

Jonathan H. B. Rees

4,644,381

99.99

%

400

0.01

%

John DeLucchi

4,644,304

99.99

%

477

0.01

%

In addition, PricewaterhouseCoopers LLP was re-appointed as the auditor for the Company.

About the Company: Madison Pacific Properties Inc. is a Vancouver-based real estate company.

Contact:

Mr. John DeLucchi

Ms. Bernice Yip

President & CEO

Chief Financial Officer

Telephone:

(604) 732-6540

(604) 732-6540

Address:

389 West 6th Avenue

Vancouver, B.C.

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