Notice of Annual and Special Meeting of Unitholders
The 2025 Annual and Special Meeting of the holders of the units of InterRent Real Estate Investment Trust will be held at the offices of Gowling WLG (Canada) LLP, 160 Elgin Street, Suite 2600, Ottawa, Ontario K1P 1C3 on Monday, August 25, 2025 at 11:00 AM (EDT).
Record Date and Voting
Only registered holders of Units, and duly appointed proxyholders, of the REIT, as of close of business on the record date, July 23, 2025 are entitled to attend and vote at the Meeting.
The REIT urges all Unitholders to vote in advance of the Meeting in accordance with the instructions set out in the Circular and to listen to the Meeting through the live conference call, details of which are provided below:
Canada/United States: 1-888-668-7486
International (toll): 1-613-518-1833
Unitholders who dial in to the Meeting through the call details above or view the Meeting presentation at the link below will NOT be able to vote on the matters put forth at the Meeting. Only those registered Unitholders or duly appointed proxyholders who attend the Meeting in person will be permitted to vote at the Meeting.
Contact Us
If you have any questions, you may email TSX Trust Investor Services at tsxtis@tmx.com or call 1-866-600-5869, or outside Canada and the United States, at 1-416-342-1091, for further information.
Unitholders may also contact Kingsdale Advisors, InterRent’s strategic advisor by telephone at 1-855-476-7989 (toll-free in North America) or 1-647-577-3634 (text and call enabled outside North America), or by email at contactus@kingsdaleadvisors.com.
If the Arrangement is completed and you have any questions about receiving the Consideration for your Units under the Arrangement, including with respect to completing the applicable Letter of Transmittal, please contact TSX Trust Company, the depositary for the Arrangement, by telephone toll-free in North America at 1 (866) 600-5869 or outside North America at 1 (416) 342-1091 or by email at tsxtis@tmx.com.