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Cross River Ventures Corp. AGM Information 2026
47584_rns_2026-02-06_518d41b1-3284-4b48-b553-c3e045656618.pdf
AGM Information
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Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Primaris Real Estate Investment Trust (the "Issuer")
Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual Meeting |
|---|---|
| Meeting Date: | April 30, 2026 |
| Record Date for Notice of Meeting: | March 5, 2026 |
| Record Date for Voting (if applicable): | March 5, 2026 |
| Beneficial Ownership Determination Date: | March 5, 2026 |
| Class of Securities Entitled to Vote: | Series A Units |
| ISIN: | CA74167K1093 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | Yes |
| Notice and Access for Beneficial Holders: | Yes |
| Beneficial Holders Stratification Criteria: | No |
| Notice and Access for Registered Holders: | Yes |
| Registered Holders Stratification Criteria: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for Primaris Real Estate Investment Trust