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Realia Properties Inc. — AGM Information 2021
Jun 21, 2021
46382_rns_2021-06-21_cd0f0d3b-15d7-4530-9af7-c6558c9d3395.pdf
AGM Information
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REALIA PROPERTIES INC. 151 Yonge Street, 11[th] Floor Toronto, Ontario M5C 2W7
June 18, 2021
British Columbia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission New Brunswick Financial and Consumer Nova Scotia Securities Commission Services Commission Superintendent of Securities, Prince Edward Securities Commission of Newfoundland and Island Labrador Saskatchewan Financial and Consumer Affairs Superintendent of Securities, Yukon Territory Authority Superintendent of Securities, Northwest Superintendent of Securities, Nunavut Territories
Subject: Realia Properties Inc.
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 : June 24, 2021 Record Date for Voting (if applicable) : June 24, 2021 Beneficial Ownership Determination Date : June 24, 2021 Meeting Date : July 30, 2021 Meeting Location (if available) : Toronto Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 75605D102 CA75605D1024 Sincerely,
REALIA PROPERTIES INC.
“ Kyra Dorn”
Chief Financial Officer
10349272.1