Company: CIO
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0001193125-25-052437
Chunk: 19

Company: City Office REIT, Inc.
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 19
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 of Directors during 2024 is set forth below:

|                    |     | Audit |     | Compensation |     | Nominating |     | Investment |     | Board |
| Number of Meetings |     |     4 |     |            3 |     |          2 |     |          2 |     |     6 |

During 2024, all incumbent directors who served in 2024 attended at least 75% of the aggregate of:

| • |     | the total number of meetings of the Board of Directors held during the period for which the director had been a director; and |

| • |     | the total number of meetings held by all committees of the Board of Directors on which the director served during the periods that the director served. |

Our corporate governance guidelines provide that directors are invited and encouraged to attend our annual meeting of stockholders. Each of our directors as of the 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) attended our 2024 Annual Meeting. Annual Board of Directors Evaluations Pursuant to our corporate governance guidelines and the charter of the Nominating and Corporate Governance Committee, the Nominating and Corporate Governance Committee oversees an annual evaluation of the performance of the Board of Directors and each committee of the Board of Directors. The evaluation process is designed to assess the overall effectiveness of the Board of Directors and its committees and to identify opportunities for improving the operations and procedures of the Board of Directors and each committee. The process is meant to solicit ideas from directors about (i) improving prioritization of issues, (ii) improving quality of management presentations, (iii) improving quality of Board of Directors or committee discussions on key matters, (iv) identifying specific issues that should be discussed in the future, and (v) identifying any other matters of importance to the functioning of the Board of Directors or committee. The annual evaluations are generally conducted in the first quarter of each calendar year and the results of the annual evaluation are reviewed and discussed by the Board of Directors. Board of Directors Committees We currently have a standing Audit Committee, Compensation Committee, Investment Committee and Nominating and Corporate Governance Committee. All of our standing committees consist solely of independent directors, the principal functions of which are briefly described elsewhere in this Proxy Statement. Our Board of Directors may from time to time establish other committees to facilitate our management. Audit Committee Our Audit Committee consists of Michael Mazan, John McLernon and Mark Murski, and Michael Mazan serves as the chair of the Audit