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

OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2024

Commission File Number: 001-40442

THE REAL BROKERAGE INC.

(Registrant)

701 Brickell Avenue, 17th Floor

Miami, Florida, 33131 USA

(Address of 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  ☒

Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

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.

  THE REAL BROKERAGE INC.
  (Registrant)
     
Date June 4, 2024 By /s/ Tamir Poleg
    Tamir Poleg
    Chief Executive Officer


EXHIBIT INDEX

Exhibit   Description of Exhibit
   
99.1   Report of Voting Results



THE REAL BROKERAGE INC.

Report of Voting Results

Annual Meeting of Shareholders held on

May 31, 2024

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 meeting of shareholders (the "Meeting") of The Real Brokerage Inc. (the "Company") held on May 31, 2024. Shareholders holding an aggregate of 130,382,547 common shares of the Company (the "Common Shares") (representing 69.64% 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 4, 2024 (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 seven (7) directors, to hold office until the next annual meeting of shareholders. 

Votes For % of Voted Votes Against % of Voted
129,205,097 99.10 1,177,450 0.90

Election of Directors

At the Meeting, management of the Company presented to the shareholders its nominees for directors. Each of the seven 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 50,290,699 99.56% 222,127 0.44%
Vikki Bartholomae 50,221,242 99.42% 291,584 0.58%
Guy Gamzu 50,225,283 99.43% 287,543 0.57%
Larry Klane 50,258,724 99.50% 254,102 0.50%
Atul Malhotra, Jr. 50,241,300 99.46% 271,526 0.54%
Laurence Rose 49,991,723 98.97% 521,103 1.03%
Susanne Greenfield Sandler 50,256,237 99.49% 256,588 0.51%


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 129,295,895 99.17% 1,086,652 0.83%



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