Trez Capital Senior Mortgage Investment Corporation files information circular and proxy statement in connection with special meeting of shareholders

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 assistance@laurelhill.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
Email: MichaelN@trezcapital.com 

Karyn Phuong
Vice President, Investor Relations
Trez Capital
Tel: (647) 788-1788
Email: KarynP@trezcapital.com


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