Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Realia Properties Inc. AGM Information 2021

Jun 21, 2021

46382_rns_2021-06-21_cd0f0d3b-15d7-4530-9af7-c6558c9d3395.pdf

AGM Information

Open in viewer

Opens in your device viewer

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