AI assistant
Sending…
RE Royalties Ltd. — Proxy Solicitation & Information Statement 2026
Apr 10, 2026
47476_rns_2026-04-10_02e8a883-9d16-4c42-92cb-2da389b6205c.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
{# SEO P0-1: filing HTML is rendered server-side so Googlebot
sees the full text without executing JS or following an
iframe to a Disallow'd CDN path. The content has already
been sanitized through filings.seo.sanitize_filing_html. #}
ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
RE Royalties Ltd.
Via SEDAR+
April 10, 2026
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: RE Royalties Ltd.
(the "Issuer")
Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | April 23, 2026 |
| 3 | Record Date for Voting (If Applicable) | April 23, 2026 |
| 4 | Beneficial Ownership Determination Date | April 23, 2026 |
| 5 | Meeting Date | May 28, 2026 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| ISIN / Description (Class) | CA75527QAE85 / Series 2 CAD Green Bonds | |
| CA75527QAF50 / Series 2 USD Green Bonds | ||
| CA75527QAG34 / Series 3 CAD Green Bonds | ||
| CA75527QAH17 / Series 3 USD Green Bonds | ||
| CA75527QAJ72 / Series 3 CAD Green Bonds | ||
| CA75527QAK46 / Series 3 USD Green Bonds | ||
| CA75527QAL29 / Series 4 CAD Green Bonds | ||
| CA75527QAM02 / Series 4 USD Green Bonds | ||
| 8 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | Yes |
| 9 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 10 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 11 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for RE Royalties Ltd.
More from RE Royalties Ltd.
Proxy Solicitation & Information Statement
2026
Apr 10
Proxy Solicitation & Information Statement
2026
Apr 10
Capital/Financing Update
2026
Jan 7
Proxy Solicitation & Information Statement
2025
Nov 6
Capital/Financing Update
2025
Sep 20
Capital/Financing Update
2025
Sep 9
Capital/Financing Update
2025
Sep 9
Regulatory Filings
2025
Aug 27
Regulatory Filings
2025
Aug 27
Management Reports
2025
Aug 27