Scully Royalty sets Jan. 12, 2027 shareholder meeting

The meeting will address resolutions requested by members entitled to exercise 20% of the voting rights on the relevant matters.

Rhea-AI Filing Summary

Scully Royalty Ltd. (SRL) has convened an Extraordinary General Meeting for January 12, 2027, at 10:00 a.m. Hong Kong time, in Hong Kong, SAR China. The meeting is in response to a written requisition from certain members entitled to exercise 20% of the voting rights on the matters for which the meeting was requested. Shareholders will vote on the requested resolutions; the board will set out their full text in the meeting notice.

Key Figures

Requisitioning members' voting rights: 20% Meeting date: January 12, 2027 Meeting time: 10:00 a.m. Hong Kong time

3 metrics

Requisitioning members' voting rights 20% For the matters for which the meeting was requisitioned

Meeting date January 12, 2027 Extraordinary General Meeting

Meeting time 10:00 a.m. Hong Kong time Extraordinary General Meeting

Key Terms

Extraordinary General Meeting, requisition, memorandum and articles of association

3 terms

Extraordinary General Meeting regulatory

"An Extraordinary General Meeting of Shareholders"

requisition regulatory

"written request to requisition an extraordinary general meeting"

memorandum and articles of association regulatory

"Company's amended and restated memorandum and articles of association"

Memorandum and articles of association are the founding legal documents of a company: the memorandum sets out the company’s basic purpose and scope, while the articles act as its internal rulebook detailing how the company is run, who has what powers, and how decisions are made. For investors these documents matter because they define ownership rights, voting rules, limits on activities, and procedures for major changes—like a contract and rulebook that determine how their investment can be used and protected.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Available on EDGAR 10/02/2026 - 06:05 AM Accepted by SEC EDGAR 10/02/2026 - 06:00 AM Learn about SEC filing dates

U.S. 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 October, 2026

Commission File No.: 001-04192

 

(Translation of Registrant's name into English)

c/o Room 2302, 23/F, Oriental Center, 31 Wujiang Road, Shanghai, China 200041

(Address of office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

x Form 20-F ¨   Form 40-F

Extraordinary General Meeting of Scully Royalty Ltd. Convened

An Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) of Scully Royalty Ltd. (the “Company”) has been convened, to be held on January 12, 2027 at 10:00 a.m. (Hong Kong time) at Unit 803, Dina House, Ruttonjee Centre, 11 Duddell Street, Hong Kong, SAR China, in response to a written request to requisition an extraordinary general meeting (the “Requisition”) received from certain members of the Company entitled to exercise 20% of the voting rights in respect of the matters for which the meeting was requisitioned, to vote on certain resolutions requested within such Requisition.

The full text of the resolutions to be voted on at the Extraordinary General Meeting will be set out on the notice of the Extraordinary General Meeting that will be given by the board of directors of the Company, pursuant to and in accordance with Article 16.5 of the Company's amended and restated memorandum and articles of association. 

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.

SCULLY ROYALTY LTD.
By:	/s/ Michael J. Smith
	Michael J. Smith
	Executive Chairman and Director
Date: October 2, 2026