UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2024
GRANITE REAL ESTATE INVESTMENT TRUST
Commission File Number: 001-35771
(Name of registrant)
GRANITE REIT INC.
Commission File Number: 001-35772
(Name of registrant)
77 King Street West, Suite 4010, P.O. Box 159
Toronto-Dominion Centre
Toronto, Ontario
M5K 1H1
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
DOCUMENTS FILED AS PART OF THIS FORM 6-K
See the Exhibit Index to this Form 6-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
|
|
| |
GRANITE REAL ESTATE INVESTMENT TRUST |
| |
|
|
|
| Date: March 15, 2024 |
By: |
/s/ Teresa Neto |
| |
|
Name: Teresa Neto |
| |
|
Title: Chief Financial Officer
|
| |
|
| |
|
| |
GRANITE REIT INC. |
| |
|
|
|
| Date: March 15, 2024 |
By: |
/s/ Teresa Neto |
| |
|
Name: Teresa Neto |
| |
|
Title: Chief Financial Officer |
EX-99
2
exhibit99-1.htm
JOINT NOTICE OF MEETING AND RECORD DATE
Exhibit 99.1
Exhibit 99.1
|
 |
| |
100 University Avenue, 8th Floor |
| March 15, 2024 |
Toronto, ON, M5J 2Y1 |
| |
www.computershare.com |
| |
|
To : The Securities and Exchange Commission
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.
Dear Sir/Madam :
We advise of the following with respect to the upcoming Annual General and Special Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.:
|
|
| Meeting Type : |
Annual General and Special Meetings |
| Record Date for Notice of Meeting : |
April 10, 2024 |
| Record Date for Voting (if applicable) : |
April 10, 2024 |
| Beneficial Ownership Determination Date : |
April 10, 2024 |
| Meeting Date : |
June 6, 2024 |
| Meeting Location (if available) : |
Virtual Meeting |
| Issuer sending proxy related materials directly to NOBO : |
No |
| Issuer paying for delivery to OBO : |
Yes |
| |
|
| Notice and Access (NAA) Requirements : |
|
|
NAA for Beneficial Holders |
Yes |
|
Beneficial Holders Stratification Criteria : |
Not Applicable |
|
NAA for Registered Holders |
Yes |
|
Registered Holders Stratification Criteria : |
Not Applicable |
| |
|
| Voting Security Details: |
|
|
|
|
| Description |
CUSIP Number |
ISIN |
STAPLED UNITS
(consisting of Trust Units of Granite Real Estate Investment Trust and Common Shares of Granite REIT Inc.) |
387437114 |
CA3874371147 |
Sincerely,
Computershare
Agent for GRANITE REAL ESTATE INVESTMENT TRUST & GRANITE REIT INC.
GRAPHIC
3
exhibit99-1x1x1.jpg
begin 644 exhibit99-1x1x1.jpg
M_]C_X 02D9)1@ ! 0'_____ #_X0 B17AI9@ 34T *@ @ 0$2 ,
M ! $ #_VP!# (! 0(! 0(" @(" @(" P4# P,# P8$! ,%!P8'
M!P<&!P<("0L)" @*" <'"@T*"@L,# P,!PD.#PT,#@L,# S_VP!# 0(" @,#
M P8# P8," <(# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,
M# P,# P,# P,# P,# S_P 1" ? (<# 2( A$! Q$!_\0 'P 04! 0$!
M 0$ $" P0%!@<("0H+_\0 M1 @$# P($ P4%! 0 %] 0(#
M 01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T? D,V)R@@D*%A<8&1HE)B7J#A(6&
MAXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76
MU]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$ P$! 0$! 0$! 0
M $" P0%!@<("0H+_\0 M1$ @$"! 0#! <%! 0 0)W $" Q$$!2$Q!A)!
M40=A<1,B,H$(%$*1H;'!"2,S4O 58G+1"A8D-.$E\1<8&1HF)R@I*C4V-S@Y
M.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$A8:'B(F*DI.4
ME9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:XN/D
MY>;GZ.GJ\O/T]?;W^/GZ_]H # ,! (1 Q$ /P#]]KV_ATZVDFN)(X88E+.[
ML%50.I)->&_#7_@HO\-?B_\ M(3?#'PWJ7]LZU#:27;7=EL?"'0;F[A\(>%9X;'5;*UN&MI?$^I2()!:R2
MC!CMHHR'D((S@C/2J/\ P1:\%?$#6?V@= \5:#I>N7GP_P!/:XL[J^L##IOA
MA-R;76"W*^;K5TOR/MJ/"L89:\;B96;5XK;
MS5_-]C]F!1FO$_$7_!1;X)^$/C&OP_U3XD>%[/QVNY]DBV[MM5PO5LMQA<
MGVKQOJM:Z7*]?(^5_L_%74?9RN]5H]4>MT5X G_!4?X /;^')%^*WA%AXLD6
M+2PMW\UPQ. ".J<\?/MK;^)W_!0/X-_!KQ#KFD^*/B%X=T75/#=LEYJ-K)]NUMN,MG17W[>'PBT
MWX9^'_&,_CWP_'X9\4W(L]*U#SB8;R8](U..&X/!QTK.^/G[9GA7P+I?C;P]
MHOB32)?B)X;\-76O1:0Y)F5(X6='*]USCOTHCA:K?+RO[A0R_$RER./%7AJS\7:'!-=>)8(6\B/3(1,Z
MQNX;A04"GKSFO9/@W_P4#^#G[0FA>(-2\&^/] UZR\+PM<:J]O*0;.)02796
M .T 'Y@"*NM@:].4HN+]W'_!4'P+
M\5_^"?WQ6UGX'_$ZROO%'ABQAN//TJ1X[JR#7,2%P& .#NQD#'-.CE]>$*NY@QZ!@!]W.?:IJX&M"HZ?*[KR_$G$93BJ5:
M5%P;:OT>J3M?T/8L45XSK7_!0GX,^'+#0[K4/B)X;LK?Q)I[ZIIDD]QY:WML
MF[=(A/4#:??BL?QC_P %1?@'\/\ 0_#>I:Q\3O#-C9^+K=+O27DE;-W"_P!V
M3:!N53ZL!4K"5WM!_,= L]4TN\MM0T^^B6:W
MN;>0213(PR&5AP01WHKGLUHSCE%IV9_/S^WII\%_^W#\1M/O;AK*ZN_%M[9/
M,3]RWN[RV24G_MW8C/\ "#D5^[7AWX?:7\(O@/#X=\)V,.FZ=HND&VTZWME"
MK&%B(3'JI)S7QC_P5&_X(VW7[4OC>\\?_#O5+'1_%6H1K'JEA>#;;:D5
M78)58?74K.\
M6^UF>V7@PF5<9)7@'CC&3FOJL55I8K#4G&HER[I_UJ?H>88C#9A@<.X5E'V?
MQ*6_39==OQ/SDTBV^&&H?\$K_BQJOBXZ=)\?!X])MI97_P")QN+Q?=&<[<^?
MNQQG.><5]/Z3\'M-^/W_ 4E^'.G_$S1K;Q%-'\#[>^N+?44W@W*6K%7<'JX
M///?GK7Z$>'/^"-O[/VD>*M'\17W@/3=8\1:3'$#?WF7:[EC FD7.UGX!R1
MVKV"^_9,^'VI?&C_ (6'-X9L6\8_V8VC_P!I<^9]D((,6,XVX)'2JK9]2O\
MN[]=>UTEIY:&F*XPPVJHJ6JEJ^C:2279:7/Y_P#X6? 7P?-_P1C\1?$)]"L9
M/&2?$B#3H]59*O^"SVOP_&(:3+X?;P+
M;26XU63;;/=#3HB-Q)^]MW$9_BQCFOU5L/\ @FY\%-)^"5Q\.K?P%I,7@N[U
M,:Q+I0W^2]T-N)?O9S\J]^U?!_C7_@G5I_QZ_P""V_B:+QQX1T_6/AK>>'HH
MK=)+EC@>)J&+E6E.4HV4W
M?K9\MDM=]#X!T#4;BV_X)L^'/,DD7PO9_&,-I\DOW$'DY?#'M@*37UK\0/BI
MX=^+_P#P5T^,6I>&=5LM:T^T^%-_9O*_P!GFQ^%EYX#T=O!&FRBXM=/1"@@F&?WH8'=O.3EB1YW!"&)PJDY&.G:I/@/_ ,$Q?@A^S99^)(/"/@/2]-3Q9:O8ZFK;Z=?\B:G&6%]G.$5+5MZI:WMH_3I^A^7?["
M/[ OP?\ BA_P1HU[Q'XHUS3? GB+QQJ$E@_BJ];BV,=THAM^H'E,R+N'?.<\
M5YQ?_&27P-^S5^T!\"M<\/\ PYO_ !#X3\'6DMGXS\)Q1[=4L8KNU"1S.O#L
M1*ASUW!@V37[0G_@GS\'6_9^'PM;P+H\G@);AKM='=6:%)2Q8N,G(;))SFN7
M^&__ 2:_9_^%?@'Q'X9TCX=:/'I7BV)8-523=(]Y$KAUC+D[@H8 X!'(%33
MSZES2E4N[RNEIIM_5C.GQAAW4J5*_-*\^:*TTLU;6]]EML?DW\3/V=?!WP3^
M'O\ P3_\1>%]#L])\0>+O$%GQC3KG[HKC_ ![_ ,$D_P!GSXG?%N_\
M;:[\-="U+7M4WM=RRJWEW#N,-(R [2YS][&>_6KI\04N6T^:_=;_ !7MZ&V'
MXTP_+RUE.]V[JU_CYDM]K:,_)2'X-:#\?_BQ^PCX0\36OVS0=9\+JEY;YV^>
MBS3/L)'\)*X/L357XF_ RSB_X*&?M%^$3/\ "_PCHN@Z2;.QC\76[&'3],6)
M!']A 8;9$3:RXR3Z=:_9W0O^"?'P@\,^(?!.JV/@K3(=0^',!MO#LP+[M+C)
M9BJ<],LW7/6L_P#:4_X)H_!/]K?QA;>(/'G@/2=L#'-)&OW4=E(W
M+[&B/$%-5+V=K-?-N][$4^-**K7M)0Y6NFC ='^%_A"PT'P_IM
LKI.CZ7"L%K:6T8CB@C48"J!["BOF,56]K5E475W/@LPQ7UC$SKK[3;^\_]D!
end