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Midas Edge

GRANITE REAL ESTATE INVESTMENT TRUST

For the period ended Dec 31, 2023. Filed Feb 28, 2024.

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About this filing

The yearly report of certain Canadian companies, filed under a joint US and Canadian system. It is the main yearly account these companies give US investors, largely as filed in Canada.

FY2023 · Filed Feb 28, 2024

Use the contents to explore the available documents and sections.

GRTUF$69.12-1.3%Stored close · as of Jul 8, 2026
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Contents

EX-1 · 2. Audit Committees Commitment Limit

  1. Audit Committees Commitment Limit

No member of the Committee shall serve on the audit committees of more than two other public companies, excluding Granite REIT Inc., unless the Board determines that such simultaneous service would not impair the ability of such member to effectively serve on the Committee and discloses such determination in the Company’s management proxy circular.

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.