UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of: June, 2012
Commission File Number: 001-31728
GRANITE REAL ESTATE INC.
(Name of registrant)
77 King Street West, Suite 4010, P.O. Box 159
Toronto-Dominion Centre
Toronto, Ontario
M5K 1H1
(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-Fþ
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.
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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| Date: June 14, 2012 | | | | GRANITE REAL ESTATE INC. |
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| | | | By: | | /s/ Jennifer Tindale |
| | | | | | Name: Jennifer Tindale |
| | | | | | Title: Executive Vice-President, General Counsel |
FORM 6-K EXHIBIT INDEX
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Exhibit No. | | |
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| 99.1 | | Articles of Amendment |
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| 99.2 | | Report of Voting Results for Annual General and Special Meeting of Shareholders Held on June 13, 2012 |
