RFA Financial (RFA) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome to shareholders, introduction of current directors, and acknowledgment of the recent business combination with Artis Real Estate Investment Trust.

• Director nominees and executive team members were introduced, and meeting roles were assigned, including chair, secretary, and scrutineer.

• Confirmation of notice mailing and quorum was established, with 48 shareholders present representing 58.37% of shares.

• Procedures for motions and voting were outlined, with opportunities for shareholder questions on each motion.

Board and executive committee updates

• Proposed director nominees were introduced to join the board following the AGM.

• Election of directors included both incumbent and new nominees, with all elected to serve until the next AGM.

Shareholder proposals

• Special resolution to amend articles to increase the maximum board size from 10 to 14 was proposed, moved, seconded, and carried.

• Special resolution to authorize the board to fix the number of directors within the new range was proposed, moved, seconded, and carried.