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ARTIS REAL ESTATE INVESTMENT TRUST FILES MEETING MATERIALS FOR VOTE ON COMBINATION WITH RFA CAPITAL

ARTIS REAL ESTATE INVESTMENT TRUST FILES MEETING MATERIALS FOR VOTE ON COMBINATION WITH RFA CAPIT...

articleRfa Financial Inc.November 10, 20255/company/rfa-financial-inc/news/artis-real-estate-investment-trust-files-meeting-materials-for-vote-on-combination-with-rfa-capital-1
ARTIS REAL ESTATE INVESTMENT TRUST FILES MEETING MATERIALS FOR VOTE ON COMBINATION WITH RFA CAPITAL

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[{"type":"text","content":"\n\n\nARTIS REAL ESTATE INVESTMENT TRUST FILES MEETING MATERIALS FOR VOTE ON COMBINATION WITH RFA CAPITAL\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\nCanada NewsWire\n\n\nWINNIPEG, MB, Nov. 10, 2025 /CNW/ - Artis Real Estate Investment Trust (\"Artis\" or the \"REIT\") (TSX: AX.UN) today announced that it has filed its management information circular and related meeting materials (the \"Meeting Materials\") for the special meeting of Artis common unitholders, holders of preferred units, Series E (the \"Series E Units\") and holders of preferred units, Series I (the \"Series I Units\") to be held on Thursday, December 11, 2025 (the \"Meeting\"). The Meeting Materials are available under Artis' profile on SEDAR+ at www.sedarplus.ca and on the REIT's website at www.artisreit.com.\n\n\n\n\n\n\n\nThe Artis Board of Trustees unanimously (other than the Interested Trustee, as described below) recommends that: (i) Artis common unitholders vote FOR the special resolution approving the Arrangement, (ii) holders of Series E Units vote FOR the Series E Resolution, (iii) holders of Series I Units vote FOR the Series I Resolution, and (iv) Artis common unitholders vote FOR the Equity Incentive Plan Resolution, all as described in the Meeting Materials and below.\nThe Arrangement\nAt the Meeting, Artis common unitholders will vote on the proposed transaction with RFA Capital Holdings Inc. (\"RFA\"), as previously described in the joint news release of Artis and RFA dated September 15, 2025, pursuant to a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) and section 84 of The Trustee Act (Manitoba) (the \"Arrangement\"). Under the Arrangement, RFA will become the parent company and will change its name to RFA Financial Inc. (\"RFA Financial\" or the \"Resulting Issuer\"). Artis will become a subsidiary of RFA Financial, together with RFA Bank of Canada, RFA Mortgage Corporation, and TM Investment Management Corp. Artis common unitholders will receive one common share of RFA Financial for each Artis common unit held imme...

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