VANCOUVER, Nov. 12, 2013 /CNW/ - Trez Capital Senior Mortgage Investment Corporation (the "Corporation") announced today that it had filed its information circular and proxy
statement (collectively, the "Circular") with Canadian securities
regulators in preparation for its special meeting of shareholders to be
held on November 29, 2013 at 10:30 am Eastern Standard Time at the
Toronto Board of Trade, Ketchum-Osgoode Room, 1 First Canadian Place,
77 Adelaide Street West, Toronto, Ontario.
The Board of Directors of the Corporation unanimously recommends, for the reasons set out in the Circular, that the
Corporation's shareholders VOTE FOR the special resolutions to approve
the proposed transition, as discussed in the Circular.
Shareholders of record on October 29, 2013 will receive notice of and be
entitled to vote at the special meeting. The Circular, which
shareholders are expected to receive in the coming days, provides
information on, among other things, the proposed transition from the
Canadian securities regulatory regime for investment funds to the
regulatory regime for reporting issuers that are public corporations.
Your vote is important. The Corporation encourages shareholders to read the meeting materials in
detail. A copy of the Circular is available at www.trezcapital.com and www.sedar.com.
Completion of this proposed transition is conditional upon approval of
at least 66⅔ % of the votes cast by shareholders and satisfaction of
other customary conditions including regulatory approvals across
Canada. It is expected that the proposed transition, if approved, will
become effective November 30, 2013.
The Corporation has retained Laurel Hill Advisory Group to act as the
proxy solicitation agent. If you have any questions about the
information contained in the Circular or require assistance with voting
your shares, please contact Laurel Hill toll free at 1-877-304-0211
(416-304-0211 collect outside North America), or via email at email@example.com.
SOURCE: Trez Capital Senior Mortgage Investment Corporation
For further information:
Michael J.R. Nisker
President & Chief Executive Officer
Trez Capital Mortgage Investment Corporation
Tel: (416) 350-1299
Vice President, Investor Relations
Tel: (647) 788-1788