# EDGAR Filing Document

**Accession Number:** 0001564538
**File Stem:** 0001193125-25-135968
**Filing Date:** 2025-6
**Character Count:** 8998
**Document Hash:** a3d2bc17eac103affd0654181266fd07
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-135968.hdr.sgml**: 20250605

**ACCESSION NUMBER**: 0001193125-25-135968

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20250605

**FILED AS OF DATE**: 20250605

**DATE AS OF CHANGE**: 20250605

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GRANITE REAL ESTATE INVESTMENT TRUST
- **CENTRAL INDEX KEY:** 0001564538
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 986068269
- **STATE OF INCORPORATION:** A6
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35771
- **FILM NUMBER:** 251028065

**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

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**Form 6-K** 

**REPORT OF FOREIGN PRIVATE ISSUER** 

**PURSUANT TO RULE 13a-16 OR 15d-16** 

**UNDER THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of: June 2025** 

**Commission File Number: 001-35771** 

## GRANITE REAL ESTATE INVESTMENT TRUST
**(Name of registrant)** 

**77 King Street West, Suite 4010, P.O. Box 159** 

**Toronto-Dominion Centre** 

**Toronto, Ontario** 

**M5K 1H1** 

**(Address of Principal Executive Office)** 

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 ☑

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

See the Exhibit Index to this Form 6-K.

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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.

---

| | | | |
|:---|:---|:---|:---|
| Date: June 5, 2025 | **GRANITE REAL ESTATE INVESTMENT TRUST** | **GRANITE REAL ESTATE INVESTMENT TRUST** | **GRANITE REAL ESTATE INVESTMENT TRUST** |
|  | By: | /s/ Teresa Neto | /s/ Teresa Neto |
|  |  | Name: | Teresa Neto |
|  |  | Title: | Chief Financial Officer |

---

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**FORM 6-K EXHIBIT INDEX** 

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| | |
|:---|:---|
| Exhibit No. |  |
| 99.1 | [Granite REIT Announces Voting Results from its 2025 Annual General Meeting of Unitholders](d930427dex991.htm) |
| 99.2 | [Report of Voting Results for Annual General Meeting of Unitholders](d930427dex992.htm) |

---

## Exhibit 99.1

**Exhibit 99.1**![LOGO](g930427page1.jpg)

**GRANITE REIT ANNOUNCES VOTING RESULTS FROM ITS** 

**2025 ANNUAL GENERAL MEETING OF UNITHOLDERS** 

**June 5, 2025, Toronto, Ontario, Canada** - Granite Real Estate Investment Trust ("**Granite REIT**" or "**Granite**") (**TSX: GRT.UN / NYSE: GRP.U**) announced today the results of the matters voted on at its annual general meeting of unitholders held virtually earlier today (the "**Meeting**"). Each of the individuals nominated for election as a trustee of Granite REIT, as set out in Granite's Management Information Circular dated April 10, 2025, were elected as set out below.

A total of 46,975,817 units (76.33% of outstanding units) were represented in person or by proxy at the Meeting.

The results of the votes held at the Meeting are as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **As Trustee of Granite REIT** | **As Trustee of Granite REIT** | **As Trustee of Granite REIT** | **As Trustee of Granite REIT** |
| **Nominee** | **Votes For** | **%** | **Votes<br>Withheld** | **%** |
|  Peter Aghar | 46720611 | 99.96 | 16451 | 0.04 |
|  Robert D. Brouwer | 46718253 | 99.96 | 18809 | 0.04 |
|  Remco Daal | 46719851 | 99.96 | 17211 | 0.04 |
|  Kevan Gorrie | 46718854 | 99.96 | 18208 | 0.04 |
|  Fern Grodner | 46702622 | 99.93 | 34439 | 0.07 |
|  Kelly Marshall | 46719233 | 99.96 | 17829 | 0.04 |
|  Al Mawani | 46714661 | 99.95 | 22400 | 0.05 |
|  Sheila A. Murray | 46118510 | 98.68 | 618552 | 1.32 |
|  Emily Pang | 46687172 | 99.89 | 49890 | 0.11 |
|  Jennifer Warren | 46704550 | 99.93 | 32512 | 0.07 |

---

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes**<br>**For** | **%** | **Votes**<br>**Withheld** | **%** |
|  Re-appointment of Deloitte LLP as Auditor of Granite REIT | 46821711 | 99.67 | 154106 | 0.33 |

---

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes**<br>**For** | **%** | **Votes<br>Against** | **%** |
|  Non-binding advisory resolution on Granite's approach to executive compensation | 45335704 | 97.00 | 1401356 | 3.00 |

---

**ABOUT GRANITE** 

Granite is a Canadian-based REIT engaged in the acquisition, development, ownership and management of logistics, warehouse and industrial properties in North America and Europe. Granite owns 144 investment properties representing approximately 63.3 million square feet of leasable area.

77 King Street West, Suite 4010 P.O. Box 159 Toronto-Dominion Centre Toronto, ON, Canada M5K 1H1 T 647.925.7500 **granitereit.com**

------

![LOGO](g930427page1.jpg)

**OTHER INFORMATION** 

Copies of financial data and other publicly filed documents about Granite are available through the internet on the Canadian Securities Administrators' System for Electronic Data Analysis and Retrieval+ (SEDAR+) which can be accessed at www.sedarplus.ca and on the United States Securities and Exchange Commission's Electronic Data Gathering, Analysis and Retrieval System (EDGAR) which can be accessed at www.sec.gov.

For further information, please see our website at www.granitereit.com or contact Teresa Neto, Chief Financial Officer, at 647-925-7560 or Andrea Sanelli, Senior Director, Legal & Investor Services, at 647-925-7504.

77 King Street West, Suite 4010 P.O. Box 159 Toronto-Dominion Centre Toronto, ON, Canada M5K 1H1 T 647.925.7500 **granitereit.com**

## Exhibit 99.2

**Exhibit 99.2** 

**GRANITE REAL ESTATE INVESTMENT TRUST** 

**("Granite REIT" or "Granite")** 

<u>Report of Voting Results for Annual General Meeting of Unitholders</u> 

This report is being filed pursuant to section 11.3 of National Instrument 51-102 – *Continuous Disclosure Obligations* and discloses the voting results for each matter voted upon at the annual general meeting (the "**Meeting**") of holders of units ("**Units**") of Granite REIT held on June 5, 2025.

A total of 46,975,817 Units (76.33% of outstanding Units) were represented in person or by proxy at the Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Each of the nominees listed in Granite REIT's Management Information Circular dated April 10, 2025
were elected as trustees of Granite REIT to hold office until the next annual general meeting or until their successors are duly elected or appointed. The outcome of the vote was as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **As Trustee of Granite REIT** | **As Trustee of Granite REIT** | **As Trustee of Granite REIT** | **As Trustee of Granite REIT** |
| **Nominee** | **Votes For** | **%** | **Votes<br>Withheld** | **%** |
|  Peter Aghar | 46720611 | 99.96 | 16451 | 0.04 |
|  Robert D. Brouwer | 46718253 | 99.96 | 18809 | 0.04 |
|  Remco Daal | 46719851 | 99.96 | 17211 | 0.04 |
|  Kevan Gorrie | 46718854 | 99.96 | 18208 | 0.04 |
|  Fern Grodner | 46702622 | 99.93 | 34439 | 0.07 |
|  Kelly Marshall | 46719233 | 99.96 | 17829 | 0.04 |
|  Al Mawani | 46714661 | 99.95 | 22400 | 0.05 |
|  Sheila A. Murray | 46118510 | 98.68 | 618552 | 1.32 |
|  Emily Pang | 46687172 | 99.89 | 49890 | 0.11 |
|  Jennifer Warren | 46704550 | 99.93 | 32512 | 0.07 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Deloitte LLP was re-appointed as auditor of Granite REIT until the next
annual general meeting or until a successor is appointed. The outcome of the vote was as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes**<br>**For** | **%** | **Votes**<br>**Withheld** | **%** |
|  Re-appointment of Deloitte LLP as Auditor of Granite REIT | 46821711 | 99.67 | 154106 | 0.33 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. The non-binding advisory resolution on Granite REIT's approach to
executive compensation was passed as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes**<br>**For** | **%** | **Votes<br>Against** | **%** |
|  Non-binding advisory resolution on Granite's approach to executive compensation | 45335704 | 97.00 | 1401356 | 3.00 |

---

---

| | |
|:---|:---|
| DATED as of this 5<sup>th</sup> day of June, 2025. | DATED as of this 5<sup>th</sup> day of June, 2025. |
| **GRANITE REAL ESTATE INVESTMENT TRUST** | **GRANITE REAL ESTATE INVESTMENT TRUST** |
| By: | (signed) "Kevan Gorrie" |
|  | Kevan Gorrie |
|  | President and Chief Executive Officer |

---