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Chartwell Retirement Residences — Proxy Solicitation & Information Statement 2025
Feb 20, 2025
45334_rns_2025-02-20_a4eb6b67-3edd-4959-8728-6f7a19a55edd.pdf
Proxy Solicitation & Information Statement
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CHARTwell
February 21, 2025
To: All Canadian Securities Regulatory Authorities
Subject: CHARTWELL RETIREMENT RESIDENCES
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: March 18, 2025
Record Date for Voting (if applicable): March 18, 2025
Beneficial Ownership Determination Date: March 18, 2025
Meeting Date: May 7, 2025
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders: Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| TRUST UNIT | 16141A103 | CA16141A1030 |
Sincerely,
"Jonathan M. Boulakia"
Jonathan M. Boulakia
Chief Investment Officer, Chief Legal Officer and Secretary
Head Office
7070 Derrycrest Drive, Mississauga, ON L5W 0G5
tel. 905-501-9219 • fax. 905-501-0813 CHARTwell.COM
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