Scully Royalty’s reporting group, associated with 1,985,952 common shares representing 13.0%, requisitioned an extraordinary general meeting to consider four director appointments and corresponding incumbent-director changes. The proposed vote matters because it could alter the board’s composition, with Jerrod Freund, Mark Holliday, Nimesh Patel and Skyler Wichers named as nominees.

Key Highlights

  • Certain reporting-group members delivered the extraordinary-meeting requisition notice on September 14, 2026.
  • The stated holdings include 48,483 shares owned by MILFAM LLC and 31,033 shares held by Catherine C. Miller Irrevocable Trust.
  • The reporting group is associated with 1,985,952 Scully Royalty common shares, representing 13.0%.

Scully Royalty Ltd. (NYSE: SRL) has a reporting group associated with 1,985,952 common shares, equal to 13.0%, requisitioning an extraordinary general meeting aimed at changing four board seats.

Requisition Seeks Four Board Appointments

Certain members of the reporting group delivered the requisition notice to Scully Royalty on September 14, 2026. The Articles and notice require Scully Royalty to convene an extraordinary general meeting. Members would consider ordinary resolutions appointing the four nominees, with each common share carrying a Par Value of $0.001.

Fallback Resolutions Expand the Vote

If the appointment resolutions are later determined to be ineffective for any reason, members would also consider special resolutions removing each incumbent director and any director appointed by the incumbents between the notice date and the meeting’s conclusion. Ordinary resolutions appointing the nominees would then be put to members. The reported position includes 48,483 shares owned by MILFAM LLC, 31,033 held by Catherine C. Miller Irrevocable Trust, 22,456 owned by Catherine C Miller Trust A-3, 215,042 held by Catherine C Miller Revocable Trust, 20,658 owned by Kimberley S. Miller GST Trust, 188,687 held by LIMFAM LLC and 163,005 owned by LIM III Estate LLC. The amendment bears signatures dated September 16, 2026.