TCN Tricon Residential Inc

 

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

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

 

For the month of January 2024

 

Commission File Number 001-40889

 

 

TRICON RESIDENTIAL INC.

(Exact name of Registrant as specified in its charter)

 

 

N/A

(Translation of Registrant’s name)

 

7 St. Thomas Street, Suite 801

Toronto, Ontario, Canada M5S 2B7

(416) 925-7228

(Address and telephone number of registrant’s 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  ☒

 

 

 

DOCUMENTS INCLUDED AS PART OF THIS REPORT

 

Exhibit Number		Description
99.1		Notice of Record and Meeting Dates

 

 

 

 

 

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.

 

	Tricon Residential Inc.
Date: January 30, 2024	By:	/s/ David Veneziano
		Name:	David Veneziano
		Title:	Chief Legal Officer and Corporate Secretary

 

 

 

 

 

 

EXHIBIT 99.1

 

 

 

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

January 30, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:	TRICON RESIDENTIAL INC.
	Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

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

	1	ISIN:		CA89612W1023
		CUSIP:		89612W102
	2	Date Fixed for the Meeting:		March 28, 2024
	3	Record Date for Notice:		February 13, 2024
	4	Record Date for Voting:		February 13, 2024
	5	Beneficial Ownership Determination Date:		February 13, 2024
	6	Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:		COMMON SHARES
	7	Classes or Series of Securities that entitle the holder to vote at the meeting:		COMMON SHARES
	8	Business to be conducted at the meeting:		Special
	9	Notice-and-Access: Registered Shareholders: Beneficial Holders: Stratification Level:		NO NO Not Applicable
	10	Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:		NO
	11	Issuer paying for delivery to Objecting Beneficial Owners:		YES

 

Yours truly,

TSX Trust Company

 

 

VANCOUVER 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6   T 604 689-3334

CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5   T 403 218-2800

TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1   Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7   T 514 395-5964

 

 

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