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Realia Properties Inc. — AGM Information 2021
Jun 21, 2021
46382_rns_2021-06-21_4eca7cd1-46e2-4de9-a871-b52549fcbc16.pdf
AGM Information
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June 21, 2021
Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission Superintendent of Securities, Prince Edward Island Superintendent of Securities, Northwest Territories TSX Venture
Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission Superintendent of Securities, Nunavut Superintendent of Securities, Yukon Territory
RE: Realia Properties Inc.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:
| Date of meeting: | July 30, 2021 |
|---|---|
| Record date for notice: | June 24, 2021 |
| Record date for voting: | June 24, 2021 |
| Beneficial ownership determination date: | June 24, 2021 |
| Securities entitled to notice: | Common |
| Securities entitled to vote: | Common |
| Issuer mailing directly to non-objecting beneficial owners: | Yes |
| Issuer will pay for objecting beneficial owner material distribution: | No |
| Issuer using notice-and-access for registered investors: | No |
| Issuer using notice-and-access for non-registered investors: | No |
| Notice-and-access stratification criteria: | No |
Sincerely,
Trust Central Services AST Trust Company (Canada)