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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