Slate Office REIT 9 00 Convertible Unsecured Subordinated Debentures Exp 28 Feb 2026 T.SOT.DB.A

Primary Symbol: T.SOT.DB Alternate Symbol(s): T.SOT.DB.B | T.SOT.UN | SLTTF

Slate Office REIT (the REIT) is a Canada-based global owner and operator of workplace real estate. The REIT is an unincorporated, open-ended real estate investment trust. The REIT owns interests in and operates a portfolio of real estate assets in North America and Europe. The REIT's portfolio is primarily comprised of government and credit tenants. The REIT's portfolio consists of approximately 54 commercial properties located in Canada, the United States and Ireland. The REIT's Canada operations include Atlantic, Ontario and Western. The REIT is externally managed and operated by Slate Management ULC.

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Slate Office REIT 9 00 Convertible Unsecured Subordinated Debentures Exp 28 Feb 2026 > SLAM FAIRLEY RESIGNS NOT GOOD ENOUGH THEY NEED TO BE REMOVED

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Comment by CanSiamCypon Nov 28, 2022 12:07pm

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Post# 35133983

RE:SLAM FAIRLEY RESIGNS NOT GOOD ENOUGH THEY NEED TO BE REMOVED

The same man has resigned from the Board of Slate Grocery REIT SGR.un as per an announcement this AM. So presumably this is not connected with the activist movement against Slate Office REIT.

Cheers!

MARKOPOLIS wrote:
Slate Office REIT (TSX: SOT.UN) (the "REIT"), an owner and operator of high-quality workplace real estate, today announced that Thomas Farley has resigned as Trustee and Chair of the Board of the REIT for personal reasons. Mr. Farley has served on the Board since May 2017 and has served as Chair of the Board since December 2020.

"I am proud of all we have accomplished in the last five years, reflected by the REIT’s strong track record of growth and delivering results,” Mr. Farley said. “While I wish my personal circumstances would have allowed me to continue to represent and serve unitholders, I am confident that under the leadership of our current management team and Board, the REIT's best days are ahead."

The Board of Trustees, on behalf of the REIT, would like to express its sincere gratitude to Mr. Farley for his exceptional contributions and leadership as Chair and Trustee.

Monty Baker has been appointed Interim Chair of the Board of Trustees. In addition, Michael Fitzgerald has been appointed Chair of the Investment Committee. As part of its ongoing refreshment process, the Board of Trustees will conduct a search for an additional Trustee to stand for election at its upcoming Annual and Special Meeting of Unitholders on March 28, 2023, at which time the REIT will also appoint a permanent Chair.