Guardian Capital Group Limited Offers Key Update for Investors

Important Shareholder Update from Guardian Capital Group Limited
Guardian Capital Group Limited (Guardian) is proactively ensuring that its shareholders stay informed amid the recent national labour strike impacting postal services. This update follows a previous announcement regarding the delivery of essential information and materials for the upcoming special meeting.
Accessing Meeting Materials
The company has made it easy for shareholders to access the management information circular and related materials electronically. These documents can be found on SEDAR+ and on Guardian’s official website. Guardian encourages all shareholders to check these resources to stay up-to-date with any developments.
Couriering Materials to Shareholders
In light of the postal disruptions, Guardian has taken extra steps to ensure that Canadian shareholders receive the necessary materials. This effort includes couriering copies of the circular and materials directly to shareholders, and sending those who opted in for electronic delivery their documents via email. It’s a priority for Guardian to maintain clear communication during this time.
Voting Process Made Simple
Shareholders are encouraged to participate in the voting process as it is crucial for their representation. With the current strike affecting mail delivery, shareholders can vote conveniently online at designated websites, or by telephone. Numerous options are available to facilitate the voting process:
- Registered Shareholders: You can vote online by visiting the specified voting website, using the control number provided on your proxy form. Additionally, telephone voting is an option for those who prefer it, using the toll-free number designated for North America.
- Non-Registered Shareholders: Beneficial shareholders also have online and telephone voting options. It's vital for you to follow the instructions provided on your voting instruction form to ensure a smooth voting experience.
Details about the Special Meeting
The special meeting for Guardian shareholders is set to take place at a designated venue where shareholders will discuss critical decisions regarding the future of the company. Shareholders of record are urged to familiarize themselves with the materials provided and to make their voices heard through active participation in the meeting.
Gathering Insights Before the Meeting
As the meeting date approaches, Guardian emphasizes the importance of reviewing all relevant documentation to be prepared for informed discussions. This is an opportunity for shareholders to contribute to the strategic decisions of Guardian, a company that prides itself on its legacy and long-standing relationships in the investment management space.
Guardian Capital's Vision and Market Position
Guardian Capital Group Limited, founded in 1962, has established itself as a leading investment management firm. With a robust portfolio and a strong commitment to its core values, Guardian is positioned to navigate the complexities of the investment landscape while delivering value to its shareholders. The company's focus on growth and stability is reflected in its management of significant client assets.
Engagement with Shareholders
Guardian values engagement and seeks to assist shareholders in any way possible. Shareholders can reach out for assistance regarding voting or any questions they might have about the materials or the meeting itself, illustrating the company’s commitment to transparency and accessibility.
Frequently Asked Questions
What is the purpose of the special meeting?
The special meeting aims to discuss important decisions regarding the company’s future, including the approval of a plan of arrangement.
How can I access the meeting materials?
Shareholders can access the materials electronically through SEDAR+ or on Guardian’s official website.
What should I do if I experience issues with voting?
If you face any difficulties with the voting process, you can reach out to Guardian’s proxy solicitation agent for assistance.
Is there a deadline for voting?
Yes, shareholders are encouraged to vote before the proxy voting deadline to ensure their participation is counted.
Who can I contact for more information?
For any inquiries or assistance, shareholders can contact Guardian Capital’s investor relations or the proxy advisory group.
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