EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 The Real Brokerage Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

 
March 08, 2024 100 University Avenue, 8th floor
  Toronto ON, M5J 2Y1
  www.computershare.com

To: All Canadian Securities Regulatory Authorities
 NASDAQ Exchange

Subject: THE REAL BROKERAGE INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : April 04, 2024
Record Date for Voting (if applicable) : April 04, 2024
Beneficial Ownership Determination Date : April 04, 2024
Meeting Date : May 31, 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
COMMON SHARES 75585H206 CA75585H2063

 

Sincerely,

Computershare

Agent for THE REAL BROKERAGE INC.