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Date: April 9, 2024 Jurisdictions: All jurisdictions
BOARDWALK REAL ESTATE INVESTMENT TRUST This Management Information Circular (the Circular) has been amended and is being re-filed to revise the proposed advance notice provisions in the Declaration of Trust on page C-2 of the Circular, previously filed on April 2, 2024, to clarify the information that Boardwalk Real Estate Investment Trust may require a propose...
Date: April 2, 2024 Jurisdictions: All jurisdictions
BOARDWALK REIT PROVIDES AN OPERATIONAL UPDATE AND TIMING OF FIRST QUARTER RESULTS BOARDWALK REIT PROVIDES AN OPERATIONAL UPDATE AND TIMING OF FIRST QUARTER RESULTS CALGARY, AB, April 2, 2024 /CNW/ - Boardwalk Real Estate Investment Trust - TSX: BEI.UN Boardwalk REIT ("Boardwalk", "the Trust", "We") is providing a brief operational update highlighting continued strength in occupancy and steadily in...
01ZKUB 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 BOARDWALK REAL ESTATE INVESTMENT TRUST Annual General Meeting Meeting Date and Location: When: May 6, 2024 Where: 4:00 pm (MDT...
Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Monday, May 6, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the m...
BOARDWALK REAL ESTATE INVESTMENT TRUST NOTICE OF ANNUAL AND SPECIAL MEETING OF UNITHOLDERS TO BE HELD ON MAY 6, 2024 AND MANAGEMENT INFORMATION CIRCULAR NOTICE OF ANNUAL AND SPECIAL MEETING OF UNITHOLDERS to be held on May 6, 2024 The Annual and Special ...
NOTICE OF ANNUAL AND SPECIAL MEETING OF UNITHOLDERS to be held on May 6, 2024 The Annual and Special Meeting (the "Meeting") of the unitholders of Boardwalk Real Estate Investment Trust ("Boardwalk" or the "Trust") will be held in person on May 6, 2024 at 4:00 p.m. MDT in the McMurray Room at The Calgary Petroleum Club (319 5 Ave SW, Calgary, AB T2P 0L5), fo...
Date: March 25, 2024 Jurisdictions: All jurisdictions
BOARDWALK REIT ANNOUNCES TRANSITION OF CHIEF FINANCIAL OFFICER ROLE BOARDWALK REIT ANNOUNCES TRANSITION OF CHIEF FINANCIAL OFFICER ROLE CALGARY, AB, March 25, 2024 /CNW/ - Boardwalk Real Estate Investment Trust - (TSX: BEI.UN) Boardwalk REIT ("Boardwalk", "the Trust", "We") announced today that Lisa Smandych has tendered her resignation from the Trust effective at the end of Q2 2024 reporting to p...
Date: February 22, 2024 Jurisdictions: All jurisdictions
INFORMATION FOR VOTING POLICYHOLDERS 2023 0 NOTICE OF CORRECTION The English language version of the Annual Report of Boardwalk Real Estate Investment Trust for the year ended December 31, 2023 is being refiled to correct the version filed earlier on February 22, 2024, which contained a typographical error in the title of the consolidated statements of chang...
INFORMATION FOR VOTING POLICYHOLDERS 2023 0 NOTICE OF CORRECTION The English language version of the Consolidated Financial Statements of Boardwalk Real Estate Investment Trust for the year ended December 31, 2023 are being refiled to correct the version filed earlier on February 22, 2024, which contained a typographical error in the title of the consolidate...
February 22, 2024 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: BOARDWALK REAL ESTATE INVESTMENT TRUST Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Typ...