TCN Tricon Residential Inc

Tricon Residential Inc. (NYSE: TCN, TSX: TCN) (“Tricon” or the “Company”) , an owner and operator of single-family rental homes in the U.S. Sun Belt and multi-family rental apartments in Canada, is pleased to announce that it has received shareholder approval for all resolutions voted upon at its annual meeting of shareholders held virtually on June 21, 2023 (the “Meeting”). In particular, all nominees listed in the Company’s information circular dated May 9, 2023 (the “Circular”) were elected as directors of the Company. The Company received proxies and virtual votes at the Meeting for each of the nominees as follows:

Nominee

Votes For

Votes Withheld

Number

%

Number

%

David Berman

193,524,758

93.21%

14,091,620

6.79%

Gary Berman

205,003,257

98.74%

2,613,121

1.26%

Frank Cohen

204,488,772

98.49%

3,127,606

1.51%

Camille Douglas

203,687,915

98.11%

3,928,464

1.89%

Renée L. Glover

205,206,506

98.84%

2,409,873

1.16%

Ira Gluskin

203,564,738

98.05%

4,051,640

1.95%

J. Michael Knowlton

129,782,075

62.51%

77,834,303

37.49%

Siân M. Matthews

126,654,244

61.00%

80,962,133

39.00%

Geoff Matus

204,586,912

98.54%

3,029,466

1.46%

Peter D. Sacks

127,555,359

61.44%

80,061,019

38.56%

In addition, Tricon reports that the appointment of PricewaterhouseCoopers LLP as Tricon’s auditor was approved by the affirmative vote of 99.77% of the votes represented at the Meeting.

The Company’s full report of voting results on matters presented at the Meeting can be found at www.sedar.com and at https://www.sec.gov.

About Tricon Residential Inc.

Tricon Residential Inc. (NYSE: TCN, TSX: TCN) is an owner and operator of a growing portfolio of approximately 37,000 single-family rental homes in the U.S. Sun Belt and multi-family apartments in Canada. Our commitment to enriching the lives of our employees, residents and local communities underpins Tricon’s culture and business philosophy. We provide high-quality rental housing options for families across the United States and Canada through our technology enabled operating platform and dedicated on-the-ground operating teams. Our development programs are also delivering thousands of new rental homes and apartments as part of our commitment to help solve the housing supply shortage. At Tricon, we imagine a world where housing unlocks life’s potential. For more information, visit www.triconresidential.com.

View source version on businesswire.com: https://www.businesswire.com/news/home/20230621871966/en/

Wissam Francis EVP & Chief Financial Officer Email: IR@triconresidential.com

Wojtek Nowak Managing Director, Capital Markets

Tricon Residential (NYSE:TCN)
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