MAY 3 is AGM you can meet Brady and Brody Welch And ask them what their greatest achievement
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: SLATE OFFICE REIT
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for
Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the
subject issuer:
1 ISIN: CA8310211005
CUSIP: 831021100
2 Date Fixed for the Meeting: May 3, 2024
3 Record Date for Notice: March 15, 2024
4 Record Date for Voting: March 15, 2024
5 Beneficial Ownership Determination Date: March 15, 2024
6 Classes or Series of Securities that entitle UNITS
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle UNITS
the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual General
9 Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: NO
11 Issuer paying for delivery to Objecting Beneficial Owners: YE