SIR Royalty Income Fund Reports Voting Results from Annual General Meeting

Canada NewsWire

BURLINGTON, ON, May 21, 2026

BURLINGTON, ON , May 21, 2026 /CNW/ - SIR Royalty Income Fund (TSX: SRV.UN) ("the Fund") is pleased to announce that all of the persons listed below were elected as Trustees of the Fund at its Annual Meeting of Unitholders held on May 20, 2026 (the "Meeting" ).  The percentage of votes cast for each nominee, inclusive of votes cast by SIR Corp. as the holder of the Class A GP Units, is as follows:

Nominee

For

Withheld

Stephen Dewis

99.52 %

0.48 %

Michael Fisher

99.53 %

0.47 %

Lembit Janes

99.57 %

0.43 %

Sandra Levy

99.57 %

0.43 %

Norm Mayr

99.53 %

0.47 %

In addition, the Fund reports that the appointment of PricewaterhouseCoopers LLP as the Fund's auditors for the 2026 fiscal year was passed by a majority of the votes represented at the Meeting.

About SIR Royalty Income Fund

The Fund is a trust governed by the laws of the province of Ontario that receives distribution income from its investment in the SIR Royalty Limited Partnership and interest income from the SIR Loan. The Fund intends to pay distributions to unitholders on a monthly basis.

About SIR Corp.

SIR Corp. ("SIR") is a privately held Canadian corporation that owns a portfolio of 55 restaurants in Canada. SIR's Concept brands include Jack Astor's Bar and Grill® with 36 locations and Scaddabush Italian Kitchen & Bar® with 15 locations. SIR also operates one-of-a-kind Signature brands including The Loose Moose®, Reds® Square One and Edna + Vita®. All trademarks related to the Concept and Signature brands noted above are used by SIR under a License and Royalty Agreement with SIR Royalty Limited Partnership. SIR also owns one Duke's Refresher® + Bar location, which is currently not part of the Royalty Pool. For more information on SIR or the SIR Royalty Income Fund, please visit www.sircorp.com .

SOURCE SIR Royalty Income Fund

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