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.