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Date: April 24, 2024 Jurisdictions: All jurisdictions
April 24, 2024 Slate Office REIT Acknowledges Resignation of Trustee TORONTO, ON Slate Office REIT (TSX: SOT.UN) (the REIT), an owner and operator of high-quality workplace real estate, announced today that it has received notice from current trustee Jean-Charles Angers that h...
Date: April 20, 2024 Jurisdictions: All jurisdictions
April 20, 2024 Slate Office REIT Provides Update on Resignation of Trustee and Nomination of Trustees at Upcoming Annual Meeting of Unitholders TORONTO, ON Slate Office REIT (TSX: SOT.UN) (the REIT), an owner and operator of high-quality workplace real estate, announced toda...
Date: April 3, 2024 Jurisdictions: All jurisdictions
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: SLATE OFFICE REIT 1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - Special Voting Unit Holders 3 Proxy Return Envelope You...
Date: March 28, 2024 Jurisdictions: All jurisdictions
March 28, 2024 Slate Office REIT to Release First Quarter 2024 Financial Results TORONTO, ON Slate Office REIT (TSX: SOT.UN) (the REIT), an owner and operator of high-quality workplace real estate, announced today that it will be releasing its first quarter 2024 financial results before market hours on Friday, May 3, 2024...
Date: March 26, 2024 Jurisdictions: All jurisdictions
SLATE OFFICE REIT NOTICE OF ANNUAL MEETING OF UNITHOLDERS to be held on May 3, 2024, and MANAGEMENT INFORMATION CIRCULAR Dated March 20, 2024 SLATE OFFICE REIT LETTER TO UNITHOLDERS March 20, 2024 Dear fellow Unitholders of Slate Office REIT: You are invited t...
SLATE OFFICE REIT (the "REIT") Annual General Meeting May 3, 2024 at 11:30 AM (Canada/Eastern Daylight) McCarthy Tetreault LLP, 66 Wellington Street West, Suite 5300, Toronto, Ontario, M5K 1E6 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE REIT. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH T...
- 1 - NOTICE OF ANNUAL MEETING OF UNITHOLDERS OF SLATE OFFICE REIT All capitalized terms used herein but not otherwise defined have the meaning ascribed thereto in the management information circular dated March 15, 2024 (the Information Circular) accompanying and forming part of this notice of annual meeting (this Notice of Meeting). NOTICE IS HEREBY...
Date: March 18, 2024 Jurisdictions: All jurisdictions
SLATE OFFICE REIT ANNUAL INFORMATION FORM For the Year Ended December 31, 2023 Dated March 18, 2024 i Table of Contents Page FORWARD-LOOKING STATEMENTS ...................................................................
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Robert Armstrong, the Chief Financial Officer of Slate Office REIT, certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Brady Welch, the Chief Executive Officer of Slate Office REIT certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (...