Business overview

Genesis Land Development Corp. (TSX: GDC) has established an excellent reputation and track record over many years of developing lands and building homes in the Calgary area.

We are positioned for our next growth phase with a multi-year land base, strong financial resources and an experienced management team.

Stock Performance

Reports & Filings

Press Releases–Genesis Land Development Corp.

Annual Information Change Forms

March 14, 2019
2018 – AIF

March 14, 2018
2017 – AIF

March 22, 2017
2016 – AIF

March 22, 2016
2015 – AIF

March 26, 2015
2014 – AIF

March 28, 2014
2013 – AIF

March 20, 2013
2012 – AIF

Management Information Circulars

March 19, 2019 2019 – MIC

April 6, 2018 2018 – MIC

April 18, 2017 2017 – MIC

April 11, 2016 2016 – MIC

April 13, 2015 2015 Notice of Annual and Special Meeting

April 28, 2014 2014 – MIC

August 30, 2013 2013 Revised & Restated MIC

July 18, 2013 2013 – MIC

August 17, 2012 2012 – MIC

Material Change Reports

January 10, 2013
2013 Material Change Report

Other sedar filings

For more information concerning SEDAR, please visit their website: //www.sedar.com/homepage_en.htm

CORPORATE GOVERNANCE

Board Mandate

March 14, 2019 Board Mandate

Audit Committee Terms of Reference

Governance and Compensation Committee Mandate

Code of Business Conduct and Ethics

Whistleblower Policy

March 14, 2019 Whistleblower Policy

Board Diversity

February 1, 2017 Board Diversity

Majority Voting Policy

March 14, 2019 Majority Voting Policy

Bylaws

Bylaw No. 1

Bylaw No. 3 – Election of Directors

Limited partnership

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limited partnership 4

Limited Partnership 4 holds property in Rocky View County, Alberta, bordered on the south side by 80th  Ave NE and to the west by 84th  Street NE (the eastern Calgary City limits). The Limited Partnership owns a 32.5% undivided interest in the 610-acre property. The remaining lands are owned by Genesis Land Development Corp. and another limited partnership.

limited partnership 8

Limited Partnership 8 was established to develop and sell approximately 270 home sites (single and multi-family lots) within the Upper Columbia Valley’s Spur Valley/Radium area. The Partnership owns a 1,140-acre property located in the East Kootenay Regional District on both sides of Highway 95, approximately a 10-minute drive north of the junction of Highway 93 and Highway 95.

limited partnership Land Pool

Limited Partnership Land Pool owned two parcels of long-term development land:

Airdrie Lands was comprised of 319 acres located in Airdrie, Alberta, west of 24th  Street W.

Delacour Land included 617 acres and is located in Rocky View County, Alberta. The lands are approximately five miles east of the Calgary city limits at the intersection of Secondary Highway 564 (112th Ave – Country Hills Boulevard) and Secondary Highway 791.

SOLD - Limited partnership 6

Not Applicable

Investor Relations

Genesis Land Development Corp.

7315 – 8 th Street NE
Calgary, Alberta T2E 8A2