Company: CIO
Filing Date: 2025-08-22
Form Type: PREM14A
Source: 0001193125-25-186443
Chunk: 161

Company: City Office REIT, Inc.
Filing Date: 2025-08-22
Form: PREM14A
Chunk 161
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 corporate action on the part of the Company and no other corporate proceedings on the part of the Company are necessary to approve this Agreement or to consummate the Merger and the other transactions contemplated
hereby, subject, in the case of the consummation of the Merger, to the approval of the Merger by the holders (the “”) of at least a majority of the outstanding Company Common Shares (the “”). This Agreement has been duly executed and delivered by the Company and, assuming the due authorization, execution and delivery by each of the Parent Parties, constitutes a valid and binding obligation of the
Company, enforceable against the Company in accordance with its terms (except to the extent that enforceability may be limited by applicable bankruptcy, insolvency, moratorium, reorganization or similar Laws affecting the enforcement of
creditors’ rights generally or by general principles of equity).

(b) The Company Board, at a meeting duly called and held at which
all directors of the Company were present, for and on behalf of the Company, duly and unanimously adopted resolutions (i) determining that the terms of this Agreement, the Merger and the other transactions contemplated hereby are fair to and in
the best interests of the Company’s stockholders, (ii) approving and declaring advisable this Agreement and the

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transactions contemplated hereby, including the Merger, (iii) directing that this Agreement be submitted to the Common Shareholders of the Company for approval, and (iv) resolving to
recommend that the Company’s Common Shareholders vote in favor of the approval of the Merger (the “”), which resolutions have not been subsequently rescinded, modified or withdrawn in any way,
except as may be permitted by Section 5.2.

(c) The Company Stockholder Approval is the only vote of the holders of any class or
series of the Company’s capital stock or other securities required in connection with the consummation of the Merger. No vote of the holders of any class or series of the Company’s capital stock or other securities is required in
connection with the consummation of any of the transactions contemplated hereby to be consummated by the Company other than the Merger.

Section 3.5 .

(a) Other than the consents set forth in Section 3.5(a) of the Company Disclosure Letter, including those consents of lenders to the
Property Level Loan Documents (such lender consents, the “”), copies of which have been made available to Parent, the execution, delivery and performance of