Company: CIO
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0001193125-25-052437
Chunk: 89

Company: City Office REIT, Inc.
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 89
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, our Proxy Statement pursuant to Rule 14a-8 (or any successor provision).

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ANNUAL REPORT ON FORM 10-K Our 2024 Annual Report on Form 10-Kwas filed with the SEC on February 20, 2025. A copy of the 2024 Annual Report on Form 10-Kfiled with the SEC, exclusive of the exhibits thereto, may be obtained from us, without charge, by a request in writing. We will also furnish any exhibit to the 2024 Annual Report on Form 10-Kupon the payment of reasonable fees relating to our expenses in furnishing the exhibit. Beneficial owners must include in their written requests a good faith representation that they were beneficial owners of our common stock on February 20, 2025. Such requests should be directed to us at 666 Burrard Street, Suite 3210, Vancouver, BC V6C 2X8, Attention: Secretary. The notice of annual meeting, Proxy Statement and our 2024 Annual Report are available at the following website: http://www.astproxyportal.com/ast/18940/.

| By order of the Board of Directors               |
| Anthony Maretic                                  |
| Chief Financial Officer, Secretary and Treasurer |

March 12, 2025 60

EXHIBIT A CITY OFFICE REIT, INC. THIRD AMENDMENT TO THE CITY OFFICE REIT, INC. EQUITY INCENTIVE PLAN This Third Amendment (the “Third Amendment”) to the City Office REIT, Inc. Equity Incentive Plan (the “Plan”) is adopted by the Board of Directors of City Office REIT, Inc. (the “Company”) on February 19, 2025, to be effective as of January 1, 2025 upon approval of the Third Amendment by the Company’s stockholders of common stock.

| 1. | Capitalized terms used herein but not otherwise defined shall have the meaning given to such terms in the Plan. |

| 2. | Section 3 of the Plan is hereby modified as follows: |

“The effective date of the Plan is January 1, 2025.”

| 3. | Section 6 of the Plan is hereby modified as follows: |

“Subject to adjustments pursuant to Section 16, Grants with respect to an aggregate of no more than 5,763,580 Shares may be granted under the Plan (all of which may be subject to In