The Real Brokerage (REAX) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the appointed chair, with board members and key executives present.

• Voting procedures and caution regarding forward-looking statements were outlined.

• Security holders were informed about the opportunity to ask questions during the meeting.

• Confirmation that meeting materials were distributed and the meeting was properly constituted.

Specific resolutions to be voted on

• Only item of business was a special resolution to approve an arrangement involving the company, Real Wildlife Inc., and 1587802 BC Unlimited Liability Company (BidCo).

• The arrangement is pursuant to a statutory plan under the Business Corporations Act of British Columbia, as amended.

• Approval required at least 66 and two-thirds percent of votes from shareholders, option holders, and restricted share unit holders, voting as a single class.

Discussions on mergers, acquisitions, or other significant changes

• The arrangement involves a merger and restructuring with Real Wildlife Inc. (to become Real RE/MAX Group, Inc.) and BidCo, as detailed in the arrangement agreement.

• The plan of arrangement and merger agreement was amended as of June 12, 2026.