August 19, 2019

Dear Shareholder, This email is to inform you that the notice of the annual meeting and information circular package is expected to be mailed out to shareholders this week. As a reminder, the annual meeting will be held at 1:00 PM MT on Saturday, September 14, 2019, in the Piper Ballroom located inside the Royal Hotel Edmonton Airport in […]

July 15, 2019

Dear Shareholder, We would like to take this time to present you with the following updates for Sage Properties Corp. (“Sage”). A. STRATEGIC PLAN UPDATE – ANNUAL GENERAL MEETING (AGM) Sage has hired an advisory firm to assist with the development of Sage’s divestiture strategy. The board will be providing a further update to its […]

March 18, 2019

March 18, 2019 Dear Shareholder, On behalf of SAGE Properties Corp. (“SAGE”) and the Board of Directors (“Board”) of SAGE, we are pleased to provide you with an update on the following recent activities over the past few months. FINANCIAL RESULTS FOR 10 MONTHS PERIOD ENDED JANUARY 31, 2019Please be advised that these statements have not been audited […]

December 17, 2018

Dear Shareholder, On behalf of Sage Properties Corp. (“SAGE”) and the Board of Directors (“Board”) of Sage, we are pleased to provide you with an update on our recent activities over the past few months. FINANCIAL RESULTS FOR PERIOD ENDED SEPTEMBER 30, 2018 Please be advised that these statements have not been audited or reviewed […]

October 26, 2018

October 26, 2018 Dear Shareholder, Prince of Peace School – School Closure – Notice of Public Consultation  On Thursday October 18, 2018, the Rocky View School District (“RVSD”) issued a letter to the parents of Prince of Peace Lutheran School advising that a public consultation process would be commencing in November 2018 to explore the […]

September 11, 2018

Dear Shareholder: I am pleased to advise you that the following individuals were elected to the Board of Directors of Sage Properties Corp. (“Sage”) at the Annual General Meeting on September 7, 2018 (“AGM”): Sandra Jory                 Irfhan Rawji Ralph Huizinga           Murray Warnke Scott McCorquodale   Reginald Zotzman The special resolutions to amend the articles to increase […]

August 24, 2018

Dear Shareholder, As the date of Sage’s AGM quickly approaches, SAGE would like to encourage ALL shareholders to submit their proxy form in advance of the meeting (no later than Wednesday, September 5, 2018, at 1:00PM MDT) even if you’re planning on attending the meeting in person.  In the event that you are unable to attend the meeting, […]

August 21, 2018

Dear Shareholder, This email is to confirm that the notice of the annual meeting and information circular package was successfully mailed on Friday, August 17, 2018, by Alliance Trust Company.  You should expect to receive these in the mail this week. If you have not received your package by Friday, August 24, 2018, please email info@sageproperties.ca as […]

Sept 7, 2018 – Notice of Annual Meeting

Notice of Annual and Special Meeting of Shareholders to be held on Friday, September 7, 2018 The annual and special meeting (the “Meeting“) of the (the “Shareholders“) of Class A Common Shares (“Shares“) of Sage Properties Corp. (“Sage“) will be held in the Lancaster Ballroom located at the Executive Royal Hotel Edmonton Airport, 8450 Sparrow […]