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: April 2021
GRANITE REAL ESTATE INVESTMENT TRUST
(Commission File Number: 001-35771)
(Name of registrant)
GRANITE REIT INC.
(Commission File Number: 001-35772)
(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-F ☒
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.
| Date: April 30, 2021 | GRANITE REAL ESTATE INVESTMENT TRUST | |||||
| By: | /s/ Teresa Neto | |||||
| Name: | Teresa Neto | |||||
| Title: | Chief Financial Officer | |||||
| Date: April 30, 2021 | GRANITE REIT INC. | |||||
| By: | /s/ Teresa Neto | |||||
| Name: | Teresa Neto | |||||
| Title: | Chief Financial Officer | |||||
FORM 6-K EXHIBIT INDEX
Exhibit No. | ||
| 99.1 | Granite Real Estate Investment Trust and Granite REIT Inc. Joint Notice of Annual General Meetings of Holders of Stapled Units (consisting of trust units of Granite Real Estate Investment Trust and common shares of Granite REIT Inc.) and Management Information Circular/Proxy Statement dated April 12, 2021 in respect of the Joint Annual General Meetings of Holders of Stapled Units | |
| 99.2 | Form of Proxy | |
| 99.3 | Notice of Availability of Proxy Materials for Granite Real Estate Investment Trust and Granite REIT Inc. Annual General Meetings | |