THE REAL BROKERAGE INC.
Report of Voting Results
Annual Meeting of Shareholders held on
May 31, 2024
Report of Voting Results
In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual meeting of shareholders (the "Meeting") of The Real Brokerage Inc. (the "Company") held on May 31, 2024. Shareholders holding an aggregate of 130,382,547 common shares of the Company (the "Common Shares") (representing 69.64% of the outstanding Common Shares as of the record date for the Meeting) were present or represented by proxy at the Meeting. Each of the matters set out below is described in greater detail in the Company's Management Information Circular dated April 4, 2024 (the "Circular"), which is available on SEDAR+ at www.sedarplus.ca.
Matters Voted Upon at the Meeting
Number of Directors
At the Meeting, the shareholders passed a motion that the number of directors of the Company be set at seven (7) directors, to hold office until the next annual meeting of shareholders.
| Votes For | % of Voted | Votes Against | % of Voted |
| 129,205,097 | 99.10 | 1,177,450 | 0.90 |
Election of Directors
At the Meeting, management of the Company presented to the shareholders its nominees for directors. Each of the seven nominees in the Circular were elected to serve until the next annual meeting of shareholders of the Company or until a director's successor is elected or appointed, unless such office is earlier vacated in accordance with the articles of the Company. The percentage of votes cast "for" or "withheld" from the vote are set forth below opposite the name of each elected director based on proxies and votes received at the Meeting. The following individuals were elected as directors until the next annual general meeting of the Company or until their successors are elected or appointed.
| Director Nominee | Votes For | % of Voted | Votes Withheld | % of Voted |
| Tamir Poleg | 50,290,699 | 99.56% | 222,127 | 0.44% |
| Vikki Bartholomae | 50,221,242 | 99.42% | 291,584 | 0.58% |
| Guy Gamzu | 50,225,283 | 99.43% | 287,543 | 0.57% |
| Larry Klane | 50,258,724 | 99.50% | 254,102 | 0.50% |
| Atul Malhotra, Jr. | 50,241,300 | 99.46% | 271,526 | 0.54% |
| Laurence Rose | 49,991,723 | 98.97% | 521,103 | 1.03% |
| Susanne Greenfield Sandler | 50,256,237 | 99.49% | 256,588 | 0.51% |
Re-appointment of Auditors
At the Meeting, the shareholders re-appointed Brightman Almagor Zohar & Co., Certified Public Accountants (a firm in the Deloitte Global Network), as the Company's auditors and authorized the directors to fix the auditors' remuneration. The percentage of votes cast "for" or "withheld" from the vote are set forth below based on proxies and votes received at the Meeting.
| Outcome | Votes For | % of Voted | Votes Withheld | % of Voted |
| Approved | 129,295,895 | 99.17% | 1,086,652 | 0.83% |
