TF Timbercreek Financial Corp

Timbercreek Financial Corp. (the "Company") (TSX:TF) 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 and detailed results of the votes cast by proxy are set out below:

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

At the Annual Meeting, KPMG LLP was reappointed as the Company’s auditor to hold office until the next annual meeting of shareholders of the Company and the directors were authorized to fix the auditor’s remuneration.

About the Company

Timbercreek Financial is a leading non-bank, commercial real estate lender providing shorter-duration, structured financing solutions to commercial real estate investors. Our sophisticated, service-oriented approach allows us to meet the needs of borrowers, including faster execution and more flexible terms that are not typically provided by Canadian financial institutions. By employing thorough underwriting, active management and strong governance, we are able to meet these needs while targeting strong risk-adjusted returns for investors.

CONTACT:Timbercreek FinancialBlair Tamblyn Chief Executive Officerbtamblyn@timbercreek.com www.timbercreekfinancial.com.