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.

May 9, 2019 Genesis Land Development Corp. Reports Voting Results of Election of Directors
May 3, 2019 Genesis Reports 2019 First Quarter Results
April 1, 2019 Conditional Letter Agreement to Purchase Residential Development Land in Calgary Metropolitan Area
March 14, 2019 Genesis Reports Results for 2018
January 24, 2019 Genesis Land Development Corp. Commences Detailed Planning for its OMNI Commercial Destination
November 13, 2018 Genesis Reports 2018 Third Quarter Results
October 5, 2018 Genesis Land Development Corp. Renewal of Normal Course Issuer Bid
September 20, 2018 Genesis Appoints Iain Stewart as President & CEO and Stephen Griggs as Executive Chair, Adopts New Long-Term Incentive Plans
August 14, 2018 Genesis Reports 2018 Second Quarter Results and Declares $10.3 million ($0.24 per Share) Special Dividend
May 11, 2018 Genesis Land Development Corp. Reports Voting Results of Election of Directors
May 11, 2018 Genesis Reports 2018 First Quarter Results – Stronger Cash Flow from Operating Activities
March 14, 2018 Genesis Reports Strong 2017 Results
December 19, 2017 Genesis Land Development Corp. Announces Declaration of Approximately $10.81 Million Special Dividend
December 18, 2017 $41.0 million Sale of 319 Acre Parcel of Airdrie “Fowler” Lands Owned by Limited Partnership Land Pool (2007)
December 6, 2017 Change to Press Release Issued December 5, 2017
December 5, 2017 $11.1 Million Sale by Genesis of Two Sites in Sage Meadows
November 9, 2017 Genesis Reports 2017 Third Quarter Results
October 19, 2017 $ 11.27 Million Sale by Genesis of Two Multi-Family Sites in Sage Meadows
October 13, 2017 $41.0 Million Sale of 319 Acre Parcel of Airdrie “Fowler” Lands Owned by Limited Partnership Land Pool (2007)
September 14, 2017 Genesis Land Development Corp. Sage Hill Crossing Zoning Approval Update
September 7, 2017 Genesis Land Development Corp. Renewal of Normal Course Issuer Bid
August 29, 2017 Genesis Land Development Corp. $5.2 million Sale of 617 Acre Parcel of Delacour Lands Owned by Limited Partnership Land Pool (2007)
August 11, 2017 Genesis Reports 2017 Second Quarter Results and Special $0.21 per Share Dividend
May 11, 2017 Genesis Reports 2017 First Quarter Results
May 11, 2017 Genesis Land Development Corp. Reports Voting Results of Election of Directors
March 21, 2017 Genesis Reports 2016 Fourth Quarter Results
March 3, 2017 Genesis Land Development Corp. Announces $9.0 million Sale of Non-Core Lands
November 15, 2016 Genesis Land Development Corp. Announces Declaration of approximately $10.9 Million Special Dividend
November 10, 2016 Genesis Announces Special Cash Dividend and Reports 2016 Third Quarter Results
September 13, 2016 $9.4 Million Sale of a Portion of Sage Hill Crossing Lands
September 7, 2016 Genesis Land Development Corp. Renewal of Normal Course Issuer Bid
August 11, 2016 Genesis Reports 2016 Second Quarter Results
May 12, 2016 Genesis Reports 2016 First Quarter Results
May 12, 2016 Genesis Land Development Corp. Reports Voting Results of Election of Directors
March 22, 2016 Genesis Reports 2015 Fourth Quarter Results
March 16, 2016 Genesis Appoints Interim CFO
March 11, 2016 Genesis Announces 2016 Annual and Special General Meeting
February 17, 2016 Genesis Land Development Corp. Announces Management Changes
December 16, 2015 Genesis Land Development Corp. Announces Declaration of $5.3 Million Special Dividend
November 13, 2015 Genesis Reports 2015 Third Quarter Results
November 10, 2015 Genesis Announces Q3 2015 Results Conference Call
October 23, 2015 Genesis Land Development Corp. Enhances Governance with Appointment of Lead Director
September 4, 2015 Genesis Land Development Corp. Commences Normal Course Issuer Bid
August 14, 2015 Genesis Reports 2015 Second Quarter Results
August 12, 2015 Genesis Announces Q2 2015 Results Conference Call
July 21, 2015 Genesis Announces Limited partners Approve Sale of Land and Wind-up of Genesis Limited Partnerships #6 and #7
May 15, 2015 Genesis Reports 2015 First Quarter Results
May 15, 2015 Genesis Reports Voting Results of Election of Directors
May 14, 2015 Genesis-Smoothwater 2013 Standstill Agreement Expires
May 8, 2015 Genesis Announces Q1 2015 Results and Webcast of Annual General Meeting – Live Webcast Link
March 26, 2015 Genesis Land Development Corp. Adopts Advance Notice By-Law
March 26, 2015 Genesis Reports Exceptional 2014 Year End Results – Supports Company Entering Challenging 2015
March 23, 2015 Genesis Announces 2014 Year-End Results Conference Call
March 12, 2015 Genesis Announces 2015 Annual General Meeting
November 6, 2014 Genesis Reports 2014 Third Quarter Results – Home Building Profitability and Revenue Strengthen
October 22, 2014 Genesis Seeking Partner or Purchaser for Sage Hill Town Centre Mixed-Use Commercial Development Site in Calgary
October 14, 2014 Genesis to Acquire $52.5 million of Land for a new Master-planned Community in Rapidly Growing Southeast Calgary
August 7, 2014 Genesis Reports 2014 Second Quarter Results – Dramatic Turnaround Accelerates
August 1, 2014 Genesis Announces 2014 Second Quarter Results Conference Call
June 10, 2014 Genesis Land Development Corp. Announces Declaration of $5.4 Million Special Dividend – First Dividend in Corporation’s History
May 15, 2014 Genesis Land Development Corp. Reports Voting Results of Election of Directors
May 13, 2014 Genesis Reports 2014 First Quarter Results – 144% Increase in New Home Orders
March 25, 2014 Genesis Announces 2013 Year-End Results Conference Call
March 13, 2014 Genesis Announces 2014 Annual General Meeting
March 03, 2014 Genesis Announces $14.0 million Sale of Non-Core Acheson Site
November 7, 2013 Genesis Reports 2013 Third Quarter Results
September 23, 2013 Genesis Land Development Corp. Reports Voting Results of Election of Directors
August 28, 2013 Genesis Land Development Corp. Announces Revised Date of the Annual General and Special Meeting of Shareholders and Appointment of Director and Chair of the Board of Directors
August 19, 2013 Genesis Announces Settlement of Shareholder Action with Smoothwater Capital
August 15, 2013 Genesis Succeeds in Court Application Against Smoothwater Capital
August 14, 2013 Genesis Reports 2013 Second Quarter Results
August 13, 2013 Genesis Answers Smoothwater’s Myths and Misguided Notions, Challenges Smoothwater to Make a Properly Disclosed Bid for Genesis
August 12, 2013 Genesis Special Committee Chair Writes Letter to Shareholders
August 6, 2013 Second Independent Proxy Advisory Firm, Glass Lewis, Recommends Genesis Shareholders Vote the WHITE Management Proxy
August 2, 2013 Genesis to Seek Court Order Against Smoothwater Capital
August 1, 2013 Shareholder Protection Rights Plan Update
August 1, 2013 Genesis Announces that Leading Independent Proxy Advisory Firm ISS Recommends Shareholders Vote the WHITE Management Proxy.
July 30, 2013 Genesis exposes Smoothwater’s questionable grievances, a disregard for Board independence and lack of a plan
July 29, 2013 Genesis Land Development Corp. Announces Adoption of a Shareholder Rights Plan and Advance Notice By-Law
May 10, 2013 Genesis Reports 2013 First Quarter Results
April 18, 2013 Genesis Announces 2013 Annual General Meeting
March 25, 2013 Genesis Land Developments Appoints a New Director of The Company
March 20, 2013 Genesis Reports 2012 Fourth Quarter Annual Results
February 11, 2013 Genesis Land Developments Appoints New Chief Executive Officer and Cheif Financial Officer
January 7, 2013 Genesis Closes $32.5 Million Commercial Land Sale to RIOCAN
November 8, 2012 Genesis Reports Earnings of $0.11 and $0.36 for the Three and Nine Months Ended September 30, 2012
September 17, 2012 Genesis Announces Results of Annual General Meeting – Michael Brodsky Appointed Chairman of the Board – William Pringle and Mark Scott Join Board
August 9, 2012 Genesis Reports Earnings of $0.11 and $0.25 for the Three and Six Months Ended June 30, 2012
July 16, 2012 Genesis Appoints Two New Board Members and Sets AGM for September 12, 2012
June 8, 2012 Genesis Confirms and Dismisses Allegations Against its CFO and Provides Business Update
May 8, 2012 Genesis Reports Earnings of $0.14 for the Three Months Ended March 31, 2012
April 11, 2012 Genesis Announces $13.8 Million Sale of Lots, Annexation of Certain LPLP Lands and Conclusion of Consulting Arrangement
March 5, 2012 Genesis Reports Earnings for the Year Ended December 31, 2011
February 21, 2012 Genesis Announces Conclusion of Strategic Review

Financial Statements

Q1 – 2019 Financial Statements

Q4 – 2018 Financial Statements
Q3 – 2018 Financial Statements
Q2 – 2018 Financial Statements
Q1 – 2018 Financial Statements

Q4 – 2017 Financial Statements
Q3 – 2017 Financial Statements
Q2 – 2017 Financial Statements
Q1 – 2017 Financial Statements

Q4 – 2016 Financial Statements
Q3 – 2016 Financial Statements
Q2 – 2016 Financial Statements
Q1 – 2016 Financial Statements

Q4 – 2015 Financial Statements
Q3 – 2015 Financial Statements
Q2 – 2015 Financial Statements
Q1 – 2015 Financial Statements

Q4 – 2014 Financial Statements
Q3 – 2014 Financial Statements
Q2 – 2014 Financial Statements
Q1 – 2014 Financial Statements

Q4 – 2013 Financial Statements
Q3 – 2013 Financial Statements
Q2 – 2013 Financial Statements
Q1 – 2013 Financial Statements

Q4 – 2012 Financial Statements
Q3 – 2012 Financial Statements
Q2 – 2012 Financial Statements
Q1 – 2012 Financial Statements

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

Annual Reports

2018 Genesis Annual Report

2017 Genesis Annual Report

2016 Genesis Annual Report

2015 Genesis Annual Report

2014 Genesis Annual Report

2013 Genesis Annual Report

2012 Genesis Annual 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

March 14, 2019 Audit Committee Terms of Reference

Governance and Compensation Committee Mandate

March 14, 2019 Governance and Compensation Committee Mandate

Code of Business Conduct and Ethics

March 14, 2019 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. 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 80^th Ave NE and to the west by 84^th 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 24^th 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 (112^th 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