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Stack Capital Group Inc. Unveils Plans for Share Buyback Strategy

Stack Capital Group Inc. Unveils Plans for Share Buyback Strategy

Stack Capital Group Inc. Implements Normal Course Issuer Bid

Stack Capital Group Inc. (“Stack Capital” or the “Company”) (TSX:STCK; TSX:STCK.WT.A; TSX:STCK.WT.B) has recently confirmed that the Toronto Stock Exchange (the “TSX”) has accepted its proposal for a normal course issuer bid (the “NCIB”). The initiative aims to repurchase its outstanding common shares, a move management believes is necessary given the current undervaluation of its shares relative to the Company’s Book Value per Share, which is $14.26.

Details of the Normal Course Issuer Bid

According to the filed notice, Stack Capital plans to buy back up to 1,095,780 common shares. This figure represents 10% of the “public float” based on records from November 24. This purchase period will span from December 3 to December 2 the following year, and shares will be acquired at market price under normal market conditions.

Management has set a daily purchase limit of 4,555 common shares unless block purchases are made, while the actual number of shares to be repurchased will be determined by senior management. Analysis of trading activity shows an average volume of 18,222 common shares from May to October.

Corporate Strategy Behind the Buyback

Stack Capital intends to use this buyback as an opportunity to reinforce its market standing in response to its share price. The Company will only make purchases at times it finds the market price appealing and aligned with its objective of optimizing corporate funds and shareholder value.

Automatic Share Purchase Plan for Efficient Management

To streamline the NCIB process, Stack Capital has established an automatic share purchase plan (ASPP) with a designated broker, facilitating share acquisitions even during regulatory blocks or blackout periods. Under this plan, purchases made during such restricted periods will follow parameters set by the Company, ensuring compliance with TSX rules.

The ASPP is set to activate concurrently with the NCIB on December 3, and all shares acquired through this mechanism will count towards the total number referenced in the NCIB.

Previous Share Buyback Activities

Prior to this announcement, Stack Capital had executed a successful NCIB that ran from November 18 to November 17, where they purchased 142,653 common shares at an average price of $11.44. This previous buyback strategy has provided valuable insights and experience, fostering a methodical approach to the new issuer bid.

About Stack Capital

Stack Capital serves as an investment holding company with a mission to invest in a diverse array of growth-phase private entities. By offering shareholders an extensive portfolio, Stack Capital aims to maximize their return through investments that are usually not accessible to the average Canadian investor. SC Partners Ltd., its administrator, plays a crucial role in sourcing and advising on all investments.

Contact Information

For further inquiries, please reach out to:

Brian Viveiros
VP, Corporate Development and Investor Relations
647.280.3307
brian@stackcapitalgroup.com

Frequently Asked Questions

What is the objective of Stack Capital's NCIB?

The NCIB aims to repurchase undervalued shares to improve shareholder value and optimize resource allocation.

How many shares may Stack Capital repurchase?

The Company plans to repurchase up to 1,095,780 common shares through the NCIB.

When does the share buyback plan commence?

The buyback plan starts on December 3 and will last until December 2 of the following year.

What measures does Stack Capital take to comply with regulations during the buyback?

Stack Capital has set up an automatic share purchase plan to facilitate compliant purchases even during restricted periods.

Who should I contact for more information about Stack Capital?

You can contact Brian Viveiros, VP of Corporate Development and Investor Relations, at 647.280.3307 or via email.

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