The Real Brokerage (REAX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Lead Independent Director and Chair of the Audit Committee, with all board members present and formalities observed.

• The agenda was limited to annual matters as described in the management information circular.

• The proposed transaction with RE/MAX Holdings was excluded from this meeting and will be addressed separately.

• Shareholders were reminded of forward-looking statements and advised to review cautionary disclosures in company filings.

Board and executive committee updates

• Board size set at nine members for the upcoming year, with all nominees consenting to serve.

• No other nominations were received, and the nine proposed directors were elected for the next term.

• Brightman Almagor Zohar & Co. (Deloitte network) reappointed as auditors for the following year.

Financial performance review

• Audited financial statements for the year ended December 31, 2025, with comparative 2024 figures, were presented and made available to shareholders.

• Performance attributed to a unique agent value proposition, scalable technology, and efficient operations.