Granite Real Estate Investment Trust 6-K, filed Mar 14, 2025
Granite Real Estate Investment Trust (GRTUF)
About this 6-K
Granite Real Estate Investment Trust filed this 6-K on March 14, 2025.
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 2025
Commission File Number: 001-35771
GRANITE REAL ESTATE INVESTMENT TRUST
(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 ]
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 14, 2025 | By: | /s/ Teresa Neto |
| Name: Teresa Neto | ||
| Title: Chief Financial Officer | ||
FORM 6-K EXHIBIT INDEX
| Exhibit No. | ||
| Exhibit 99.1 | Notice of Meeting and Record Date for the Annual General Meeting of Granite Real Estate Investment Trust |
 | |
| 100 University Avenue, 8th Floor | |
| March 14, 2025 | Toronto, ON, M5J 2Y1 |
| www.computershare.com | |
To : The Securities and Exchange Commission
Subject: Granite Real Estate Investment Trust
Dear Sir/Madam :
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject:
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | April 10, 2025 |
| Record Date for Voting (if applicable) : | April 10, 2025 |
| Beneficial Ownership Determination Date : | April 10, 2025 |
| Meeting Date : | June 5, 2025 |
| 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 |
| UNITS | 387437205 | CA3874372053 |
Sincerely,
Computershare
Agent for GRANITE REAL ESTATE INVESTMENT TRUST