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Real Matters
Real Matters (REAL) investor relations material
Real Matters EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2026 summary5 Feb, 2026
Opening remarks and agenda
Meeting called to order with board and management present; agenda visible via virtual portal.
Voting procedures and Q&A process explained, with shareholders able to submit questions and vote online.
Quorum established with 67.75% of shares represented; meeting properly constituted.
Statutory declaration of meeting materials mailing annexed to minutes; materials available online.
Specific resolutions to be voted on
Audited financial statements for year ended September 30, 2025, presented.
Election of six directors as nominated in the Management Information Circular.
Appointment of Deloitte LLP as external auditor until next annual meeting, with directors authorized to fix remuneration.
Amendment to 2017 Long-Term Equity Incentive Plan: switch from fixed share reserve to evergreen reserve at 7% of issued shares.
Overview of voting outcomes
All six director nominees elected.
Deloitte LLP reappointed as external auditor.
Amendment to equity incentive plan approved.
Final vote results to be reported on SEDAR+.
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Next Real Matters earnings date
Q2 202629 Apr, 2026
Real Matters
Next Real Matters earnings date
Q2 202629 Apr, 2026
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Frequently asked questions
Real Matters Inc provides network services for the mortgage and insurance industries, including appraisal management, title, and mortgage closing services. Its technology-enabled platform serves banks, mortgage lenders, and insurance companies in North America. The company is headquartered in Markham, Canada, and its shares are listed on the TSX.
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