Mullen Group's Virtual Annual Meeting Details
OKOTOKS, Alberta – Mullen Group Ltd. (TSX: MTL) has exciting news for its shareholders! The company is set to host its Annual Meeting on May 6, 2025, at 3:00 PM MDT, and this year it will be accessible solely through a virtual format.
Accessing the Virtual Meeting
The Meeting can be conveniently attended via a live webcast. All registered shareholders and appointed proxyholders will have the opportunity to participate and vote in real-time. However, non-registered shareholders, those who hold their shares through intermediaries like brokers or banks, are invited to join as guests and observe but will not have voting rights or the ability to ask questions.
Voting Before the Meeting
Shareholders are encouraged to cast their votes before the Meeting. The methods to do so are outlined in the Management Information Circular, proxy form, or through materials provided by intermediaries. If you are a non-registered holder wishing to actively participate, it’s essential to follow the registration instructions included in your voting information form to get appointed as a proxy.
Meeting Materials and Information
For further details about the Meeting, including the agenda and business topics to be addressed, the Management Information Circular and Meeting materials are available for review. These documents can be found on the Corporation's webpage and through SEDAR+ filings, providing all necessary details for participating.
Diving Deeper into Mullen Group
Mullen Group is a seasoned player in the logistics and transportation sector, boasting a significant portfolio in North America. They specialize in a variety of services, including but not limited to less-than-truckload transportation, warehousing, logistics, and specialized hauling. They are deeply involved in serving industries such as energy, mining, forestry, and construction in western Canada. This wide range of offerings ensures Mullen Group has a comprehensive service capability.
Corporate Profile and Future Directions
Listed on the Toronto Stock Exchange with the symbol 'MTL', Mullen Group prides itself on robust operational strategies that leverage capital and financial expertise, legal support, and technological advancements. The corporate office plays a pivotal role in providing strategic planning and support to independent business units, ensuring efficient management and growth across its diverse service areas.
Contacting Mullen Group
For any inquiries or further information, shareholders can reach out to the following executives at Mullen Group:
Mr. Murray K. Mullen - Chair, Senior Executive Officer and President
Mr. Richard J. Maloney - Senior Operating Officer
Mr. Carson P. Urlacher - Senior Financial Officer
Ms. Joanna K. Scott - Senior Corporate Officer
121A - 31 Southridge Drive
Okotoks, Alberta, Canada T1S 2N3
Telephone: 403-995-5200
Fax: 403-995-5296
Frequently Asked Questions
What is the date and time of the Mullen Group Annual Meeting?
The Meeting is scheduled for May 6, 2025, at 3:00 PM MDT.
How can shareholders attend the meeting?
Shareholders can attend the meeting via a live webcast. Registered shareholders and appointed proxyholders can vote during the Meeting.
Can non-registered shareholders participate in the Meeting?
Non-registered shareholders can attend as guests but are not allowed to vote or ask questions.
Where can I find the Meeting materials?
The Meeting materials, including the Management Information Circular, can be found on the Corporation's website and through SEDAR+.
Who can I contact for more information about Mullen Group?
Inquiries can be directed to their executive team, including the Chair, Senior Executive Officer, and other key officers listed above.
