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Slate Grocery REIT Proxy Solicitation & Information Statement 2026

Apr 13, 2026

46990_rns_2026-04-13_59bbbc47-b5e5-4a8c-8428-a145c7c7203e.pdf

Proxy Solicitation & Information Statement

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TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 13, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SLATE GROCERY REIT

We are pleased to confirm that copies of the following proxy-related materials were mailed on April 10, 2026 to the Registered Securityholders:

  1. Proxy with Notice-and-Access Notice and Request for Financial Statements
  2. Virtual Meeting Guide Form
  3. Proxy Return Envelope

Yours truly,

TSX Trust Company

VANCOUVER

2310 - 733 Seymour Street, Vancouver, BC V6B 0S6

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869

T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964