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GO Residential REIT Proxy Solicitation & Information Statement 2026

Apr 2, 2026

48575_rns_2026-04-02_b47d528b-df2e-4a57-9776-7fe2e51412f0.pdf

Proxy Solicitation & Information Statement

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Date: April 2, 2026

Computershare

320 Bay Street, 14th Floor

Toronto ON, M5H 4A6

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Go Residential Real Estate Investment Trust

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: April 29, 2026
Record Date for Voting (if applicable): April 29, 2026
Beneficial Ownership Determination Date: April 29, 2026
Meeting Date: June 16, 2026
Meeting Location (if available): Toronto, ON
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 UNITS 36272H107 CA36272H1073
BOARD VOTING UNITS N/A N/A

Sincerely,

Computershare

Agent for Go Residential Real Estate Investment Trust