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## Timbercreek Financial: Voting Results and Board of Directors Election

TORONTO, May 13, 2024 (GLOBE NEWSWIRE) — Timbercreek Financial Corp. (the “Company”) (TSX:TF) recently announced the voting results for the election of its board of directors, which took place at the Company’s annual meeting of shareholders held on May 13, 2024 (the “Annual Meeting”). The Annual Meeting was originally scheduled to be held on May 8, 2024 but was adjourned to May 13, 2024 due to a lack of quorum. The nominees listed in the management information circular dated March 15, 2024 were elected as directors of the Company.

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### Detailed Voting Results

Here are the detailed results of the votes cast by proxy for each nominee:

– Amar Bhalla: Votes For – 18,251,100 (98.93%), Votes Withheld – 197,738 (1.07%)
– Deborah Robinson: Votes For – 18,229,059 (98.81%), Votes Withheld – 219,779 (1.19%)
– Scott Rowland: Votes For – 18,330,913 (99.36%), Votes Withheld – 117,925 (0.64%)
– W. Glenn Shyba: Votes For – 18,189,264 (98.59%), Votes Withheld – 259,574 (1.41%)
– Pamela Spackman: Votes For – 18,309,472 (99.24%), Votes Withheld – 139,366 (0.76%)
– R. Blair Tamblyn: Votes For – 18,237,553 (98.85%), Votes Withheld – 211,285 (1.15%)

At the Annual Meeting, KPMG LLP was reappointed as the Company’s auditor, and the directors were authorized to fix the auditor’s remuneration.

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### About Timbercreek Financial

Timbercreek Financial is a leading non-bank, commercial real estate lender providing shorter-duration, structured financing solutions to commercial real estate investors. Their service-oriented approach allows for faster execution and more flexible terms, meeting the needs of borrowers efficiently.

For more information, you can visit [Timbercreek Financial’s website](www.timbercreekfinancial.com).

CONTACT:
Timbercreek Financial
Blair Tamblyn
Chief Executive Officer
[email protected]


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