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Date: May 1, 2024 Jurisdictions: All jurisdictions
01ZNJB Fold Fold Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more Toll Free 1-866-964-0492 www.computershare.com/ noticeandaccess Notice of Availability of Proxy Materials for Granite Real Estate Investment Trust and Granite REIT Inc. Annual General and Special Meetings Date and Location of Meetings: ...
Form of Proxy Annual General and Special Meetings to be held on June 6, 2024 (the Meetings) 01ZNLC This Form of Proxy is solicited by and on behalf of Management of Granite Real Estate Investment Trust (Granite REIT) and Granite REIT Inc. (Granite GP) Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by...
printmgr file Execution Version ARRANGEMENT AGREEMENT THIS ARRANGEMENT AGREEMENT is made as of the 10th day of April, 2024 between: GRANITE REIT INC. (Granite GP) and GRANITE REAL ESTATE INVESTMENT TRUST (Granite REIT) WHEREAS: (a) Granite REIT and Granite GP wish to undertake an arrangement involving, among other things, the holders of Granite GP Shares (as de...
printmgr file GRANITE REAL ESTATE INVESTMENT TRUST and GRANITE REIT INC. JOINT NOTICE OF ANNUAL GENERAL AND SPECIAL MEETINGS OF HOLDERS OF STAPLED UNITS (CONSISTING OF TRUST UNITS OF GRANITE REAL ESTATE INVESTMENT TRUST AND COMMON SHARES OF GRANITE REIT INC.) TO BE HELD ON THURSDAY, JUNE 6, 2024 and MANAGEMENT INFORMATION CIRCULAR / PROXY STATEMENT April 1...
printmgr file JOINT NOTICE OF ANNUAL GENERAL AND SPECIAL MEETINGS OF HOLDERS OF STAPLED UNITS JOINT NOTICE is hereby given that the Annual General and Special Meetings (collectively, the Meetings) of holders (Unitholders) of stapled units (Stapled Units), being the annual general and special meeting of unitholders of Granite Real Estate Investment Trust (Granite REIT) and th...
Date: March 15, 2024 Jurisdictions: All jurisdictions
PROXY MATERIAL SEARCH REQUEST Date: March 15, 2024 100 University Avenue, 8th Floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Joint Notice of Meeting and Record Date for the Annual General and Special Meetings of Granite Real Estate Investment Trust and Granite REIT Inc. Dea...
Date: February 28, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, NETO, Teresa, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable ...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Date: February 28, 2024 Jurisdictions: All jurisdictions
FORM 52-109F1 FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Teresa Neto, Chief Financial Of f icer of Granite REIT Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual combined f inancial statements and annual MD&A, including, for greater certainty, all documents...
FORM 52-109F1 FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Kevan Gorrie, President and Chief Executive Of f icer of Granite REIT Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual combined f inancial statements and annual MD&A, including, for greater certainty...