Real Matters (REAL) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order with board and management present; agenda visible to virtual attendees.

• Voting procedures and rules for submitting questions outlined at the start.

• Quorum established with 67.75% of shares represented; meeting properly constituted.

Specific resolutions to be voted on

• Audited consolidated financial statements for year ended September 30, 2025, presented.

• Election of six directors nominated and voted on.

• Appointment of Deloitte LLP as external auditor for the next year.

• Amendment to the 2017 Long-Term Equity Incentive Plan to switch to an evergreen reserve of 7% of outstanding shares.

Overview of voting outcomes

• All director nominees elected, Deloitte LLP reappointed as auditor, and equity plan amendment approved.

• Final voting results to be published on SEDAR+.