Company: CIO
Filing Date: 2025-09-08
Form Type: DEFM14A
Source: 0001193125-25-198418
Chunk: 151

Company: City Office REIT, Inc.
Filing Date: 2025-09-08
Form: DEFM14A
Chunk 151
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 APPLIES, AND THE MAILING OF THIS PROXY STATEMENT TO COMMON STOCKHOLDERS DOES NOT CREATE ANY IMPLICATION TO THE CONTRARY. 97

ANNEX A

AGREEMENT AND PLAN OF MERGER

among

MCME CARELL HOLDINGS, LP,

MCME CARELL MERGER SUB, LLC

and

CITY OFFICE REIT, INC.

Dated as of July 23, 2025

TABLE OF CONTENTS

|                                                                 |     |                                                               |     | Page |      |
| ARTICLE I THE MERGER                                            |     |                                                               |     |      | A-1  |
| Section 1.1                                                     |     | The Merger                                                    |     |      | A-1  |
| Section 1.2                                                     |     | Closing                                                       |     |      | A-2  |
| Section 1.3                                                     |     | Effective Time                                                |     |      | A-2  |
| Section 1.4                                                     |     | Effects of the Merger                                         |     |      | A-2  |
| Section 1.5                                                     |     | Organizational Documents of the Surviving Company             |     |      | A-2  |
| Section 1.6                                                     |     | Officers                                                      |     |      | A-2  |
| ARTICLE II EFFECTS OF THE MERGER; EXCHANGE OF CERTIFICATES      |     |                                                               |     |      | A-2  |
| Section 2.1                                                     |     | Effects on Company Common Shares and Company Preferred Shares |     |      | A-2  |
| Section 2.2                                                     |     | Treatment of Company Stock Awards                             |     |      | A-3  |
| Section 2.3                                                     |     | Exchange and Payment                                          |     |      | A-4  |
| Section 2.4                                                     |     | Withholding Rights                                            |     |      | A-6  |
| Section 2.5                                                     |     | Dissenting Shares                                             |     |      | A-6  |
| ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE COMPANY       |     |                                                               |     |      | A-6  |
| Section 3.1                                                     |     | Organization, Standing and Power                              |     |      | A-6  |
| Section 3.2                                                     |     | Capitalization                                                |     |      | A-7  |
| Section 3