Exhibit 99.1

 

THE REAL BROKERAGE INC.

 

Report of Voting Results

Annual General Meeting of Shareholders held on

May 29, 2026

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 meeting of shareholders (the “Meeting”) of The Real Brokerage Inc. (the “Company”) held on May 29, 2026. Shareholders holding an aggregate of 142,442,111 common shares of the Company (the “Common Shares”) (representing 66.72% 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 2, 2026 (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 nine (9) directors, to hold office until the next annual meeting of shareholders.

 

Votes For % of Voted Votes Against % of Voted
141,771,001 99.53% 671,110 0.47%

 

Election of Directors

 

At the Meeting, management of the Company presented to the shareholders its nominees for directors. Each of the nine 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 62,295,704 99.44% 351,382 0.56%
Vikki Bartholomae 61,787,870 98.63% 859,216 1.37%
Guy Gamzu 61,739,497 98.55% 907,589 1.45%
Larry Klane 62,164,772 99.23% 482,314 0.77%
Atul Malhotra, Jr. 62,196,911 99.28% 450,175 0.72%
Ken Pozek 62,439,510 99.67% 207,576 0.33%
Laurence Rose 59,304,518 94.66% 3,342,567 5.34%
Susanne Greenfield Sandler 62,245,286 99.36% 401,800 0.64%
Sharran Srivatsaa 62,376,411 99.57% 270,675 0.43%

 

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 142,048,639 99.72% 393,472 0.28%