Annual Shareholder Meeting
The 2021 Annual and Special Meeting of the Shareholders will be held virtually on Friday, May 14, 2021 at 11:00 am E.T. Shareholders who choose to attend the meeting will do so by accessing a live audio webcast of the meeting via the Internet. Shareholders and duly appointed proxyholders can access the meeting by visiting http://www.virtualshareholdermeeting.com/MORNEAU2021. At this website, Shareholders will be able to listen to the meeting live, submit questions and submit their vote while the meeting is being held. To log into the meeting, please have your 16-digit control number available. Guests, including non-registered shareholders who do not appoint themselves as proxyholder, can log in to the meeting and listen. We believe hosting the meeting virtually is an important step in managing the current COVID-19 situation and it will enable increased Shareholder attendance from different geographic locations and will encourage more active Shareholder engagement and participation at the meeting. Please see the Information Circular and your proxy or voting instruction form for more details.
The 2021 annual meeting documents:
- 2021 Form of Proxy (PDF)
- 2021 Annual Information Form (PDF)
- 2021 Management Information Circular (PDF)
The 2020 annual meeting documents:
- 2020 Form of Proxy (PDF)
- 2020 Annual Information Form (PDF)
- Request for Financial Statements (PDF)
- 2020 Management Information Circular (PDF)
The 2019 annual meeting documents:
- 2019 Form of Proxy (PDF)
- 2019 Annual Information Form (PDF)
- Request for Financial Statements (PDF)
- 2019 Management Information Circular (PDF)
The 2018 Annual meeting documents:
- 2018 Annual Information Form (PDF)
- Request for Financial Statements (PDF)
- 2018 Management Information Circular (PDF)
- 2018 Form of Proxy (PDF)