6-K

GRANITE REAL ESTATE INVESTMENT TRUST (GRTUF)

6-K 2025-06-05 For: 2025-06-05
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Added on April 06, 2026

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: June 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 Office)

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 ☑

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.

Date: June 5, 2025 GRANITE REAL ESTATE INVESTMENT TRUST
By: /s/ Teresa Neto
Name: Teresa Neto
Title: Chief Financial Officer

FORM 6-K EXHIBIT INDEX

Exhibit No.
99.1 Granite REIT Announces Voting Results from its 2025 Annual General Meeting of Unitholders
99.2 Report of Voting Results for Annual General Meeting of Unitholders

EX-99.1

Exhibit 99.1

LOGO

GRANITE REIT ANNOUNCES VOTING RESULTS FROM ITS

2025 ANNUAL GENERAL MEETING OF UNITHOLDERS

June 5, 2025, Toronto, Ontario, Canada - Granite Real Estate Investment Trust (“Granite REIT” or “Granite”) (TSX: GRT.UN / NYSE: GRP.U) announced today the results of the matters voted on at its annual general meeting of unitholders held virtually earlier today (the “Meeting”). Each of the individuals nominated for election as a trustee of Granite REIT, as set out in Granite’s Management Information Circular dated April 10, 2025, were elected as set out below.

A total of 46,975,817 units (76.33% of outstanding units) were represented in person or by proxy at the Meeting.

The results of the votes held at the Meeting are as follows:

As Trustee of Granite REIT
Nominee Votes For % VotesWithheld %
Peter Aghar 46,720,611 99.96 16,451 0.04
Robert D. Brouwer 46,718,253 99.96 18,809 0.04
Remco Daal 46,719,851 99.96 17,211 0.04
Kevan Gorrie 46,718,854 99.96 18,208 0.04
Fern Grodner 46,702,622 99.93 34,439 0.07
Kelly Marshall 46,719,233 99.96 17,829 0.04
Al Mawani 46,714,661 99.95 22,400 0.05
Sheila A. Murray 46,118,510 98.68 618,552 1.32
Emily Pang 46,687,172 99.89 49,890 0.11
Jennifer Warren 46,704,550 99.93 32,512 0.07
Votes<br>For % Votes<br>Withheld %
--- --- --- --- --- --- --- --- ---
Re-appointment of Deloitte LLP as Auditor of Granite<br>REIT 46,821,711 99.67 154,106 0.33
Votes<br>For % VotesAgainst %
--- --- --- --- --- --- --- --- ---
Non-binding advisory resolution on Granite’s approach<br>to executive compensation 45,335,704 97.00 1,401,356 3.00

ABOUT GRANITE

Granite is a Canadian-based REIT engaged in the acquisition, development, ownership and management of logistics, warehouse and industrial properties in North America and Europe. Granite owns 144 investment properties representing approximately 63.3 million square feet of leasable area.

77 King Street West, Suite 4010 P.O. Box 159 Toronto-Dominion Centre Toronto, ON, Canada M5K 1H1 T 647.925.7500 granitereit.com

LOGO

OTHER INFORMATION

Copies of financial data and other publicly filed documents about Granite are available through the internet on the Canadian Securities Administrators’ System for Electronic Data Analysis and Retrieval+ (SEDAR+) which can be accessed at www.sedarplus.ca and on the United States Securities and Exchange Commission’s Electronic Data Gathering, Analysis and Retrieval System (EDGAR) which can be accessed at www.sec.gov.

For further information, please see our website at www.granitereit.com or contact Teresa Neto, Chief Financial Officer, at 647-925-7560 or Andrea Sanelli, Senior Director, Legal & Investor Services, at 647-925-7504.

77 King Street West, Suite 4010 P.O. Box 159 Toronto-Dominion Centre Toronto, ON, Canada M5K 1H1 T 647.925.7500 granitereit.com

EX-99.2

Exhibit 99.2

GRANITE REAL ESTATE INVESTMENT TRUST

(“Granite REIT” or “Granite”)

Report of Voting Results for Annual General Meeting of Unitholders

This report is being filed pursuant to section 11.3 of National Instrument 51-102 – Continuous DisclosureObligations and discloses the voting results for each matter voted upon at the annual general meeting (the “Meeting”) of holders of units (“Units”) of Granite REIT held on June 5, 2025.

A total of 46,975,817 Units (76.33% of outstanding Units) were represented in person or by proxy at the Meeting.

1. Each of the nominees listed in Granite REIT’s Management Information Circular dated April 10, 2025<br>were elected as trustees of Granite REIT to hold office until the next annual general meeting or until their successors are duly elected or appointed. The outcome of the vote was as follows:
As Trustee of Granite REIT
--- --- --- --- --- --- --- --- ---
Nominee Votes For % VotesWithheld %
Peter Aghar 46,720,611 99.96 16,451 0.04
Robert D. Brouwer 46,718,253 99.96 18,809 0.04
Remco Daal 46,719,851 99.96 17,211 0.04
Kevan Gorrie 46,718,854 99.96 18,208 0.04
Fern Grodner 46,702,622 99.93 34,439 0.07
Kelly Marshall 46,719,233 99.96 17,829 0.04
Al Mawani 46,714,661 99.95 22,400 0.05
Sheila A. Murray 46,118,510 98.68 618,552 1.32
Emily Pang 46,687,172 99.89 49,890 0.11
Jennifer Warren 46,704,550 99.93 32,512 0.07
2. Deloitte LLP was re-appointed as auditor of Granite REIT until the next<br>annual general meeting or until a successor is appointed. The outcome of the vote was as follows:
--- ---
Votes<br>For % Votes<br>Withheld %
--- --- --- --- --- --- --- --- ---
Re-appointment of Deloitte LLP as Auditor of Granite<br>REIT 46,821,711 99.67 154,106 0.33
3. The non-binding advisory resolution on Granite REIT’s approach to<br>executive compensation was passed as follows:
--- ---
Votes<br>For % VotesAgainst %
--- --- --- --- --- --- --- --- ---
Non-binding advisory resolution on Granite’s approach<br>to executive compensation 45,335,704 97.00 1,401,356 3.00
DATED as of this 5^th^ day of June, 2025.
--- ---
GRANITE REAL ESTATE INVESTMENT TRUST
By: (signed) “Kevan Gorrie”
Kevan Gorrie
President and Chief Executive Officer