{"id":10778,"date":"2025-03-27T15:13:18","date_gmt":"2025-03-27T19:13:18","guid":{"rendered":"https:\/\/dynacor6258.live-website.com\/?page_id=10778"},"modified":"2026-06-08T15:26:12","modified_gmt":"2026-06-08T19:26:12","slug":"annual-general-meeting","status":"publish","type":"page","link":"https:\/\/dynacor.com\/en\/annual-general-meeting\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"
[vc_row css=”.vc_custom_1743103494404{margin-top: 2rem !important;margin-right: 2rem !important;margin-bottom: 2rem !important;margin-left: 2rem !important;border-top-width: 2px !important;border-right-width: 2px !important;border-bottom-width: 2px !important;border-left-width: 2px !important;padding-top: 2rem !important;padding-right: 2rem !important;padding-bottom: 2rem !important;padding-left: 2rem !important;border-left-color: #000000 !important;border-left-style: solid !important;border-right-color: #000000 !important;border-right-style: solid !important;border-top-color: #000000 !important;border-top-style: solid !important;border-bottom-color: #000000 !important;border-bottom-style: solid !important;}”][vc_column][vc_column_text css=”.vc_custom_1780940816232{margin-bottom: 0px !important;}”]\n

YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.<\/h3>\n

Annual General Meeting of Shareholders to be held on June 19, 2026 at 10:00 a.m. (Eastern Time)<\/strong><\/span><\/p>\n

THE BOARD OF DIRECTORS HAVE YOUR BEST INTERESTS AND RECOMMEND SHAREHOLDERS VOTE:<\/h5>\n[\/vc_column_text][vc_empty_space][vc_row_inner visibility=”hidden-sm” el_class=”section-icon-box”][vc_column_inner width=”1\/6″][mk_font_icons icon=”mk-icon-check” color=”#81d742″ size=”large” align=”center”][\/vc_column_inner][vc_column_inner width=”5\/6″][vc_column_text css=”.vc_custom_1748350675997{margin-bottom: 0px !important;}”]Vote FOR all Dynacor\u2019s management nominees and proposed meeting resolutions.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner visibility=”visible-sm” el_class=”section-icon-box mobileOnly”][vc_column_inner][mk_font_icons icon=”mk-icon-check” color=”#81d742″ size=”large” align=”center”][vc_column_text css=”.vc_custom_1748350680830{margin-bottom: 0px !important;}”]Vote FOR all Dynacor\u2019s management nominees and proposed meeting resolutions.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space][vc_column_text el_class=”centertxt” css=”.vc_custom_1780944459045{margin-bottom: 0px !important;}”]\n

Vote using only Management’s WHITE Proxy.<\/h3>\n

Questions or requests for voting assistance may be directed to Dynacor Group Inc.’s proxy solicitation agent.<\/p>\n

Laurel Hill Advisory Group<\/h3>\n

North American Toll Free: 1-877-452-7184
\nInternational: 1-416-304-0211 (collect call outside North America)
\nText Message: Text \u201cINFO\u201d to 1-877-452-7184 or 1-416-304-0211
\nEmail:\u00a0assistance@laurelhill.com<\/strong><\/a><\/p>\n[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=”centertxt” css=”.vc_custom_1780940980476{margin-bottom: 0px !important;}”]\n

Meeting Materials<\/span><\/h3>\n

Management information circular<\/a><\/p>\n

Notice and access<\/a><\/p>\n

Form of proxy<\/a><\/p>\n

Management’s Discussion and Analysis<\/a><\/p>\n

Consolidated Financial Statements<\/a><\/p>\n[\/vc_column_text][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=”centertxt” css=”.vc_custom_1780941262123{margin-bottom: 0px !important;}”]\n

Press Releases<\/span><\/h3>\n

Independent Proxy Advisory Firms ISS and Glass Lewis Unanimously Support the Election of ALL Director Nominees at Dynacor\u2019s AGM<\/a><\/p>\n[\/vc_column_text][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=”centertxt” css=”.vc_custom_1743103922567{margin-bottom: 0px !important;}”]\n

Voting Instructions<\/span><\/h3>\n

Dynacor Group Inc. shareholders may vote their securities in the following ways:<\/p>\n[\/vc_column_text][vc_empty_space][vc_raw_html css=””]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[\/vc_raw_html][vc_column_text el_class=”centertxt” css=”.vc_custom_1743515174674{margin-bottom: 0px !important;}”][\/vc_column_text][vc_empty_space][vc_column_text css=”.vc_custom_1780946460780{margin-bottom: 0px !important;}”]Non-registered shareholders who wish to attend, participate or vote at the Dynacor\u2019s Annual Meeting of Shareholders, must appoint themselves as proxyholders AND register to attend, vote and ask questions at the meeting. To do so, non-registered shareholders must complete the following steps:<\/p>\n

    \n
  1. \n
      \n
    1. Insert your proxyholder\u2019s name in the blank space provided in the voting instruction form before 10:00 a.m. (Eastern Daylight Time) on June 16, 2026 and follow the instructions for submitting such voting instruction form. Note:<\/strong> If you wish to attend, participate or vote at the Meeting, you must appoint yourself as your Proxyholder on your voting instruction form.<\/li>\n
    2. Register that Proxyholder, either by telephone or online, as described below.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

      Registering your Proxyholder by telephone:<\/p>\n

        \n
      1. \n
          \n
        1. Call TSX Trust at 1 866 751-6315 (toll free in Canada and the United States) or at 1 416 682-3860 before 10:00 a.m. (Eastern Daylight Time) on June 19, 2026.<\/li>\n
        2. Register the Proxyholder with the TSX Trust agent.<\/li>\n
        3. Receive a 13-digit proxyholder control number via email.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

          Registering your Proxyholder online:<\/p>\n

            \n
          1. \n
              \n
            1. Visit www.tsxtrust.com\/control-number-request<\/a> before 10:00 a.m. (Eastern Daylight Time) on June 17, 2026.<\/li>\n
            2. Complete the online form.<\/li>\n
            3. Receive a 13-digit proxyholder control number via email.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

              Only registered Shareholders and duly appointed proxyholders may vote and submit questions at the Meeting. Guests will not be able to submit questions, vote or otherwise participate at the Meeting; however, they will be able to join the meeting as a guest. Shareholders who have voted by proxy in advance of the Meeting are welcome to join the Meeting as guests.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=”centertxt” css=”.vc_custom_1743105398399{margin-bottom: 0px !important;}”]\n

              Shareholder Questions<\/span><\/h3>\n

              Shareholders who have questions or need assistance with voting their securities may contact Dynacor Group Inc.\u2019s proxy solicitation\u00a0 agent and shareholder communications advisor:<\/p>\n[\/vc_column_text][vc_single_image image=”10792″ img_size=”full” alignment=”center”][vc_column_text el_class=”centertxt” css=”.vc_custom_1743105503247{margin-bottom: 0px !important;}”]\n

              North America Toll-Free<\/h4>\n

              1-877-452-7184<\/p>\n[\/vc_column_text][vc_column_text el_class=”centertxt” css=”.vc_custom_1743105510944{margin-bottom: 0px !important;}”]\n

              Collect Calls Outside North America<\/h4>\n

              1-416-304-0211<\/p>\n[\/vc_column_text][vc_column_text el_class=”centertxt” css=”.vc_custom_1743105515847{margin-bottom: 0px !important;}”]\n

              Email<\/h4>\n

              assistance@laurelhill.com<\/a><\/p>\n[\/vc_column_text][\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"

              [vc_row css=”.vc_custom_1743103494404{margin-top: 2rem !important;margin-right: 2rem !important;margin-bottom: 2rem !important;margin-left: 2rem !important;border-top-width: 2px !important;border-right-width: 2px !important;border-bottom-width: 2px !important;border-left-width: 2px !important;padding-top: 2rem !important;padding-right: 2rem !important;padding-bottom: 2rem !important;padding-left: 2rem !important;border-left-color: #000000 !important;border-left-style: solid !important;border-right-color: #000000 !important;border-right-style: solid !important;border-top-color: #000000 !important;border-top-style: solid !important;border-bottom-color: #000000 !important;border-bottom-style: solid !important;}”][vc_column][vc_column_text css=”.vc_custom_1780940816232{margin-bottom: 0px !important;}”] YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY. Annual General Meeting […]<\/p>\n","protected":false},"author":9,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-10778","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/pages\/10778","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/comments?post=10778"}],"version-history":[{"count":61,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/pages\/10778\/revisions"}],"predecessor-version":[{"id":12602,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/pages\/10778\/revisions\/12602"}],"wp:attachment":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/media?parent=10778"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}