Toronto Stock Exchange: BPF.UN

VANCOUVER, BC, June 18, 2026 /CNW/ - Boston Pizza Royalties Income Fund (the "Fund") (TSX: BPF.UN) is pleased to announce the voting results from its annual general and special meeting of unitholders held on Thursday, June 18, 2026 in Richmond, British Columbia.

Marc Guay, Paulina Hiebert and Shelley Williams were re-elected to the Board of Trustees of the Fund for the ensuing year. Marc Guay will continue in the role of Chair of the Fund.

A total of 6,486,173 units and other securities with voting entitlements for the Fund (together, the "Voting Units") were represented at the meeting, being 26.43% of the Fund's issued and outstanding Voting Units. Detailed results of the ballot votes are provided below:

 
Proposal                Votes For  Votes For %  VotesWithheld  VotesWithheld % 
Election of Marc Guay 
 as Trustee             6,342,123      98.65 %         86,612           1.35 % 
Election of Paulina 
 Hiebert as Trustee     6,098,642      94.87 %        330,093           5.13 % 
Election of Shelley 
 Williams as Trustee    6,237,662      97.03 %        191,073           2.97 % 
Approval of a special 
 resolution 
 authorizingamendments 
 to Sections 13.5 and 
 13.8 ofthe Fund's 
 Fourth Amended and 
 RestatedDeclaration 
 of Trust to reduce 
 thepercentage of 
 total outstanding 
 VotingUnits required 
 to be represented at 
 aUnitholder Meeting 
 to form quorum 
 andconsider special 
 resolutions from not 
 lessthan 25% to not 
 less than 20% of the 
 votesattached to the 
 outstanding Voting 
 Units.                 6,332,820      98.51 %         95,915           1.49 % 
 

At the meeting, by a vote by show of hands, KPMG LLP was appointed as the auditor of the Fund for the ensuing year and the Trustees of the Fund were authorized to fix the remuneration of the auditor.

ABOUT US

The Fund is a limited purpose open ended trust with an excellent track record for investors since its IPO in 2002. Including the May 2026 distribution which is payable on June 30, 2026, the Fund will have paid out 281 monthly distributions and four special distributions totaling $498.7 million or $29.59 per unit. The Fund earns revenue based on the franchise system sales of the 372 Boston Pizza restaurants in the Fund's royalty pool.

Boston Pizza is the premier casual dining brand in Canada. The first Boston Pizza restaurant opened in Edmonton, Alberta in 1964 and over 60 years later Boston Pizza proudly remains a 100% Canadian company serving communities from coast-to-coast-to-coast. It boasts a vast network of local franchise owners who collectively operate the largest number of dining rooms, sports bars, and patios across the nation, complemented by robust takeout and delivery services. Boston Pizza International Inc. has been recognized as a Franchisees' Choice Designation winner and a Platinum Member of Canada's 50 Best Managed Companies for many years, and has received awards from Great Place To Work in the categories of Best Workplaces: in Canada -- 100-999 Employees, in British Columbia, in Retail & Hospitality, for Mental Wellness, for Women, for Giving Back, and with Most Trusted Executive Teams.

The trustees of the Fund have approved the contents of this news release.

 
$(R)$ Boston Pizza Royalties Limited Partnership. All 
 Boston Pizza registered Canadian trade-marks and unregistered 
 Canadian trade-marks containing the words "Boston", 
 "BP", and/or "Pizza" are trade-marks owned by the 
 Boston Pizza Royalties Limited Partnership and licensed 
 by the Boston Pizza Royalties Limited Partnership 
 to Boston Pizza International Inc. 
 

SOURCE Boston Pizza Royalties Income Fund

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Copyright CNW Group 2026 
 

(END) Dow Jones Newswires

June 18, 2026 18:00 ET (22:00 GMT)