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.