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6-K 1 form6-k.htm

 

 

 

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

OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of March 2025

 

Commission File Number: 001-40442

 

 

 

THE REAL BROKERAGE INC.

(Registrant)

 

 

 

701 Brickell Avenue, 17th Floor

Miami, Florida, 33131 USA

(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): ☐

 

 

 

 

 

INCORPORATION BY REFERENCE

 

The Real Brokerage Inc.’s Notice of Meeting and Record Date in connection with its 2025 Annual General and Special Meeting is attached as an exhibit to this Report of Foreign Private Issuer on Form 6-K.

 

Exhibit 99.1 included with this report on Form 6-K shall be deemed to be hereby incorporated by reference in The Real Brokerage Inc.’s registration statement on Form F-3 (Reg. No. 333-282687) and registration statements on Form S-8 (Reg. Nos. 333-262142 and 333-269982) (together, the “Registration Statements”) and to be a part thereof from the date on which this report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.

 

 

 

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.

 

  THE REAL BROKERAGE INC.
  (Registrant)
     
Date March 11, 2025 By

/s/ Alexandra Lumpkin

    Alexandra Lumpkin
    Chief Legal Officer

 

 

 

EXHIBIT INDEX

 

Exhibit   Description of Exhibit
   
99.1   Notice of Meeting and Record Date dated March 11, 2025

 

 

 

EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

March 11, 2025

 

100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

NASDAQ Exchange

 

Subject: THE REAL BROKERAGE INC.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :   Annual General and Special Meeting
Record Date for Notice of Meeting :   April 07, 2025
Record Date for Voting (if applicable) :   April 07, 2025
Beneficial Ownership Determination Date :   April 07, 2025
Meeting Date :   May 30, 2025
Meeting Location (if available) :   Virtual Meeting
Issuer sending proxy related materials directly to NOBO:   No
Issuer paying for delivery to OBO:   Yes

 

Notice and Access (NAA) Requirements:
 
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

 

Voting Security Details:
 
Description   CUSIP Number   ISIN
COMMON SHARES   75585H206   CA75585H2063

 

Sincerely,

 

Computershare

Agent for THE REAL BROKERAGE INC.