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Northview Residential REIT — Proxy Solicitation & Information Statement 2025
Feb 28, 2025
47904_rns_2025-02-28_7adeea6e-97d6-4890-a155-882223037e3d.pdf
Proxy Solicitation & Information Statement
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TMX
THE FUTURE IS YOURS TO SEE.
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 28, 2025
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: NORTHVIEW RESIDENTIAL REIT
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA66719E1025 |
|---|---|---|
| CA66719E2015 | ||
| CA66719E3005 | ||
| CUSIP: | 66719E102 | |
| 66719E201 | ||
| 66719E300 | ||
| 2 | Date Fixed for the Meeting: | May 14, 2025 |
| 3 | Record Date for Notice: | March 26, 2025 |
| 4 | Record Date for Voting: | March 26, 2025 |
| 5 | Beneficial Ownership Determination Date: | March 26, 2025 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | CLASS A |
| CLASS C | ||
| CLASS F | ||
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | CLASS A |
| CLASS C | ||
| CLASS F | ||
| 8 | Business to be conducted at the meeting: | Annual |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly,
TSX Trust Company
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