<p>MILFAM LLC，Scully Royalty Ltd.（纽约证券交易所代码：SRL）的主要股东，已宣布将按计划于 2025 年 12 月 27 日召开公司的年度股东大会，尽管董事会之前决定推迟会议。MILFAM 管理着 Lloyd I. Miller Jr.后代的资产，表示公司的章程并未授予董事会推迟年度会议的权力。MILFAM 控制着超过 58% 的 Scully Royalty Ltd.的流通股，计划选举其提名的董事会候选人，并投票反对现任董事会成员的连任。该公司呼吁董事会履行其信托责任，不要阻碍会议的进行。根据收到的委托书，年度会议将有法定人数出席以进行业务。免责声明：本新闻简报由公共技术公司（PUBT）使用生成性人工智能创建。虽然 PUBT 努力提供准确和及时的信息，但此 AI 生成的内容仅供参考，不应被解读为财务、投资或法律建议。Scully Royalty Ltd.通过 GlobeNewswire 发布了用于生成本新闻简报的原始内容（参考 ID：9617230），并对此信息承担全部责任。© 版权 2025 - 公共技术公司（PUBT）</p>

<p>MILFAM LLC，Scully Royalty Ltd. 的主要股东，计划于 2025 年 12 月 27 日召开年度股东大会，尽管董事会决定推迟会议。MILFAM 控制着超过 58% 的股份，计划选举其提名的董事会成员，并对现任成员投反对票。该公司敦促董事会履行其信托责任，不要阻碍会议的召开</p>

<p>MILFAM LLC, a major shareholder of Scully Royalty Ltd. (NYSE: SRL), has announced its intention to proceed with the company’s Annual General Meeting of Shareholders as scheduled on December 27, 2025, despite an earlier decision by the Board of Directors to postpone the meeting. MILFAM, which manages the assets of the descendants of Lloyd I. Miller Jr., stated that the company’s Articles of Association do not grant the Board the authority to delay the Annual Meeting. MILFAM, controlling over 58% of Scully Royalty Ltd.’s outstanding shares for the meeting, plans to elect its slate of nominees to the Board and vote against the re-election of current Board members. The firm has called on the Board to fulfill its fiduciary duties and not to obstruct the proceedings of the meeting. Based on proxies received, a quorum will be present to conduct business at the Annual Meeting. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Scully Royalty Ltd. published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 9617230) on December 26, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>
<div class="lb-trans"><p>MILFAM LLC，Scully Royalty Ltd.（纽约证券交易所代码：SRL）的主要股东，已宣布将按计划于 2025 年 12 月 27 日召开公司的年度股东大会，尽管董事会之前决定推迟会议。MILFAM 管理着 Lloyd I. Miller Jr.后代的资产，表示公司的章程并未授予董事会推迟年度会议的权力。MILFAM 控制着超过 58% 的 Scully Royalty Ltd.的流通股，计划选举其提名的董事会候选人，并投票反对现任董事会成员的连任。该公司呼吁董事会履行其信托责任，不要阻碍会议的进行。根据收到的委托书，年度会议将有法定人数出席以进行业务。免责声明：本新闻简报由公共技术公司（PUBT）使用生成性人工智能创建。虽然 PUBT 努力提供准确和及时的信息，但此 AI 生成的内容仅供参考，不应被解读为财务、投资或法律建议。Scully Royalty Ltd.通过 GlobeNewswire 发布了用于生成本新闻简报的原始内容（参考 ID：9617230），并对此信息承担全部责任。© 版权 2025 - 公共技术公司（PUBT）</p>
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MILFAM 在年度会议上采取行动罢免 Scully Royalty 的董事会