IMPORTANT did not release a presser for AGM Virtual AGM information do not forget to ask them questions
just go to slateofficereit.com at 1100am and send them questions last year they wouldn't answer any pertinent questions just predetermined by management don't let these clowns hide from why they are the worse Performers
You are invited to attend an annual and special meeting (the “Meeting”) of the holders (“Unitholders”) of units and special voting units of Slate Office REIT (the “REIT”) to be held on May 13th, 2021 at 11:00 a.m. (Eastern Daylight Time). This year, out of an abundance of caution, to proactively deal with the public health impact of the Coronavirus outbreak, also known as COVID-19, and to mitigate the risks to the health and safety of our communities, Unitholders, employees and other stakeholders, we will hold the Meeting in a virtual only format, which will be conducted via live webcast.
At the Meeting, Unitholders will be asked to vote on:
(i) an ordinary resolution re-appointing KPMG LLP as the auditors of the REIT for the ensuing year and authorizing the trustees of the REIT to fix the remuneration of such auditors;
(ii) an ordinary resolution electing Monty Baker, Lori-Ann Beausoleil, Nora Duke, Thomas Farley, Meredith Michetti, Blair Welch and Brady Welch as the trustees of the REIT for the ensuing year; and
(iii) a special resolution authorizing and approving an amendment to the REIT’s amended and restated declaration of trust dated March 21, 2016 as amended March 1, 2019 for the purposes of (i) increasing the quorum requirement for Unitholder meetings, (ii) amending the advance notice provisions, and (iii) amending the investment guidelines in order to allow for investments in Europe and making certain other consequential amendments related thereto.
At the Meeting, you will hear about the REIT's direction and plans for the coming year. You will also be able to ask questions of the board of trustees and management.
The accompanying management information circular describes the business t