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Artis Real Estate Investment Trust (AX-UN) investor relations material

Artis Real Estate Investment Trust EGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2025 summary11 Dec, 2025

Opening remarks and agenda

  • Meeting opened by the chair, welcoming holders of common and preferred units, with all trustees and senior management present in a hybrid format.

  • Introduction of trustees and senior management, outlining the meeting's hybrid structure and voting procedures.

  • Quorum confirmed, meeting declared properly constituted for business.

Specific resolutions to be voted on

  • Special resolution for common unit holders to approve a statutory plan of arrangement with RFA Capital Holdings Inc., requiring 2/3 approval, excluding interested parties.

  • Series E and Series I preferred unit holders to vote as separate classes on special resolutions for the arrangement, each requiring 2/3 approval; arrangement not conditional on their approval.

  • Ordinary resolution for common unit holders to approve an equity incentive plan for the resulting issuer, requiring majority approval.

Discussions on mergers, acquisitions, or other significant changes

  • Arrangement agreement with RFA Capital Holdings Inc. to form RFA Financial Inc., with common unit holders owning 68% of the new entity.

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Next Artis Real Estate Investment Trust earnings date

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Q4 202527 Feb, 2026
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Q4 202527 Feb, 2026

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Frequently asked questions

Artis Real Estate Investment Trust is a Canadian REIT focused on the ownership and management of commercial real estate. The company’s portfolio includes office, retail, and industrial properties across Canada and the United States. It also engages in real estate development and redevelopment projects. The company is headquartered in Winnipeg, Canada, and its shares are listed on the TSX.

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