# EDGAR Filing Document

**Accession Number:** 0001564540
**File Stem:** 0001176256-23-000051
**Filing Date:** 2023-3
**Character Count:** 4986
**Document Hash:** bdcbf20197e41495b06116582bf33b3e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001176256-23-000051.hdr.sgml**: 20230317

**ACCESSION NUMBER**: 0001176256-23-000051

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230317

**FILED AS OF DATE**: 20230317

**DATE AS OF CHANGE**: 20230317

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GRANITE REIT INC.
- **CENTRAL INDEX KEY:** 0001564540
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35772
- **FILM NUMBER:** 23742057

**BUSINESS ADDRESS:**
- **STREET 1:** 77 KING ST. WEST, SUITE 4010
- **STREET 2:** P.O. BOX 159, TD CENTRE
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M5K 1H1
- **BUSINESS PHONE:** 647-925-7522

**MAIL ADDRESS:**
- **STREET 1:** 77 KING ST. WEST, SUITE 4010
- **STREET 2:** P.O. BOX 159, TD CENTRE
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M5K 1H1

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**UNITED STATES**<br> **SECURITIES AND EXCHANGE COMMISSION**<br>**Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 <br>UNDER THE SECURITIES EXCHANGE ACT OF 1934**

For the month of March 2023

**GRANITE REAL ESTATE INVESTMENT TRUST**<br>Commission File Number: 001-35771<br>(Name of registrant)

**GRANITE REIT INC.**<br>Commission File Number: 001-35772<br>(Name of registrant)

**77 King Street West, Suite 4010, P.O. Box 159<br> Toronto-Dominion Centre<br> Toronto, Ontario M5K 1H1** <br>(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [ ] Form 40-F [ X ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

**DOCUMENTS FILED AS PART OF THIS FORM 6-K**

See the Exhibit Index to this Form 6-K. <br>

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **GRANITE REAL ESTATE INVESTMENT TRUST** | **GRANITE REAL ESTATE INVESTMENT TRUST** |
| Date: March 17, 2023 | By: | <u>/s/ Teresa Neto</u> |
|  |  | Name: Teresa Neto |
|  |  | Title: Chief Financial Officer |
|  | **GRANITE REIT INC.** | **GRANITE REIT INC.** |
| Date: March 17, 2023 | By: | <u>/s/ Teresa Neto</u> |
|  |  | Name: Teresa Neto |
|  |  | Title: Chief Financial Officer |

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**FORM 6-K EXHIBIT INDEX**

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| | |
|:---|:---|
| <u>Exhibit No.</u> |  |
| [Exhibit 99.1](exhibit99-1.htm) | [Joint Notice of Meeting and Record Date for the Annual General Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.](exhibit99-1.htm) |

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## Exhibit 99.1

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**Exhibit 99.1** <br>

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| | |
|:---|:---|
|  | ![](exhibit99-1x1x1.jpg) |
|  | 100 University Avenue, 8th Floor |
| March 17, 2023 | Toronto, ON, M5J 2Y1 |
|  | <u>www.computershare.com</u> |

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To : The Securities and Exchange Commission

**Subject : Joint Notice of Meeting and Record Date for the Annual General Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.**

Dear Sir/Madam :

We advise of the following with respect to the upcoming Annual General Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.:

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| | |
|:---|:---|
| Meeting Type : | Annual General Meetings |
| Record Date for Notice of Meeting : | April 12, 2023 |
| Record Date for Voting (if applicable) : | April 12, 2023 |
| Beneficial Ownership Determination Date : | April 12, 2023 |
| Meeting Date : | June 8, 2023 |
| Meeting Location (if available) : | Toronto, ON |
| Issuer sending proxy related materials directly to NOBO : | No |
| Issuer paying for delivery to OBO : | Yes |
| **Notice and Access (NAA) Requirements :** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Beneficial Holders | Yes |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Beneficial Holders Stratification Criteria : | Not Applicable |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Registered Holders | Yes |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registered Holders Stratification Criteria : | Not Applicable |
| **Voting Security Details:** |  |

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| | | |
|:---|:---|:---|
| **Description** | **CUSIP Number** | **ISIN** |
| STAPLED UNITS<br> (consisting of Trust Units of Granite Real Estate Investment Trust and Common Shares of Granite REIT Inc.) | 387437114 | CA3874371147 |

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Sincerely,

**Computershare**

Agent for GRANITE REAL ESTATE INVESTMENT TRUST & GRANITE REIT INC.<br>

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