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Alaris Equity Partners Income Trust (TSX: AD.UN) has amended a resolution approving all unallocated restricted trust units issuable under its restricted trust unit plan (the “RTU Plan”) for consideration at its annual general and special unitholder meeting scheduled for Thursday, May 7, 2026 (the “Meeting”).
The amendment is intended to address feedback from certain proxy advisory firms. It clarifies that plan amendments to eligible participants that could introduce or reintroduce non-employee trustees on a discretionary basis, or that increase limits previously imposed on non-employee trustee participation, will not be permitted without unitholder approval.
At the Meeting, the Trust intends to propose a revised version of the RTU Re-Approval Resolution contained in the circular, amended as follows:
The Trust’s Board of Trustees recommends that unitholders vote FOR the RTU Re-Approval Resolution. Unless unitholders provide other instructions, management proxyholders intend to vote FOR the resolution.
The Toronto Stock Exchange has conditionally approved the amended and restated RTU Plan, subject to ratification by unitholders at the Meeting.
Through its subsidiaries, Alaris invests in a growing and diversified group of private businesses (“Partners”) primarily through structured equity. The strategy is designed to deliver stable and predictable returns to unitholders while supporting long-term value creation, including steady cash distributions and capital appreciation as partners expand. The approach is also supported by common equity positions that align interests with founders.
This news release includes forward-looking information within the meaning of applicable securities laws. Statements other than historical facts may be forward-looking, including expectations and intentions regarding the proposed amendments to the RTU Plan. The release notes that there can be no assurance that plans, intentions, or expectations will occur and that actual results could differ materially due to risks and uncertainties. Additional risks are discussed in Alaris’ Management Discussion and Analysis and Annual Information Form for the year ended December 31, 2025.
Neither the TSX nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
For further information: ir@alarisequity.com; P: (403) 260-1457
Alaris Equity Partners Income Trust, Suite 250, 333 24th Avenue S.W., Calgary, Alberta T2S 3E6
www.alarisequitypartners.com
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