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6-K 1 form6-k.htm 6-K

 

 

 

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 May 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): ☐

 

 

 

 

 

EXHIBIT INDEX

 

Exhibit

  Description of Exhibit
     
99.1   Report of Voting Results

 

 

 

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 May 30, 2025 By /s/ Alexandra Lumpkin
    Alexandra Lumpkin
    Chief Legal Officer

 

 

 

EX-99.1 2 ex99-1.htm EX-99.1

 

Exhibit 99.1

 

THE REAL BROKERAGE INC.

 

Report of Voting Results

Annual General and Special Meeting of Shareholders held on

May 30, 2025

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 general and special meeting of shareholders (the “Meeting”) of The Real Brokerage Inc. (the “Company”) held on May 30, 2025. Shareholders holding an aggregate of 134,968,883 common shares of the Company (the “Common Shares”) (representing 65.75% 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 7, 2025 (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 eight (8) directors, to hold office until the next annual meeting of shareholders.

 

Votes For     % of Voted     Votes Against     % of Voted  
  134,025,315       99.30 %     943,568       0.70 %

 

Election of Directors

 

At the Meeting, management of the Company presented to the shareholders its nominees for directors. Each of the eight 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     66,425,893       99.53 %     313,349       0.47 %
Vikki Bartholomae     66,500,383       99.64 %     238,859       0.36 %
Guy Gamzu     65,766,325       98.54 %     972,917       1.46 %
Larry Klane     65,516,096       98.17 %     1,223,146       1.83 %
Atul Malhotra, Jr.     66,158,371       99.13 %     580,871       0.87 %
Laurence Rose     64,778,586       97.06 %     1,960,655       2.94 %
Susanne Greenfield Sandler     66,593,441       99.78 %     145,801       0.22 %
Sharran Srivatsaa     66,593,047       99.78 %     146,195       0.22 %

 

 

 

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       134,250,477       99.47 %     718,406       0.53 %

 

To pass an ordinary resolution confirming and approving the 2025 Stock Incentive Plan of the Company

 

At the Meeting, the shareholders voted to pass an ordinary resolution, the full text of which is set forth in the Circular, confirming and approving the 2025 Stock Incentive Plan of the Company. The percentage of votes cast “for” or “against” from the vote are set forth below based on proxies and votes received at the Meeting.

 

Outcome     Votes For     % of Voted     Against     % of Voted  
  Approved       53,498,130       80.16 %     13,241,087       19.84 %

 

To pass an ordinary resolution to ratify and approve the Company’s Advance Notice Policy

 

At the Meeting, the shareholders voted to pass an ordinary resolution, the full text of which is set forth in the Circular, to ratify and approve the Company’s Advance Notice Policy. The percentage of votes cast “for” or “against” from the vote are set forth below based on proxies and votes received at the Meeting.

 

Outcome     Votes For     % of Voted     Against     % of Voted  
  Approved       51,066,694       76.52 %     15,672,524       23.48 %