Shareholders Information
Shareholder Inquiries
Stephanie Lo
Corporate Relations
Telephone: (416) 925-9270
Facsimile: (416) 925-5753
E-mail: stephaniel@clairvest.com
Clairvest has both the obligation and desire to provide its shareholders with full and continuous disclosure on a timely basis, throughout the fiscal year. Annual and quarterly reports are also provided as part of this process and the Company releases information on material events through the press as required.
Clairvest Group Inc. hereby designates all dividends paid or deemed to be paid as “eligible dividends” for the purposes of subsection 89 (14) of the Income Tax Act (Canada) and similar provincial and territorial legislation, unless otherwise indicated.
Transfer Agent and Registrar
Investors are encouraged to contact AST Trust Company (Canada) for information regarding their security holdings.
Information can be obtained at:
P.O. Box 700 Station B Montreal, Quebec H3B 3K3
Toll-free throughout North America at 1 (800) 387-0825
Internet address: https://www.astfinancial.com/
E-mail: inquiries@astfinancial.com
Annual Meeting
Clairvest’s Annual Meeting of Shareholders for the fiscal year ending March 31, 2021 will be held on August 11, 2021 at 10:30am EST.
Management Information Circular
The Meeting will be held in a virtual meeting format only via live audio webcast online at https://web.lumiagm.com/125997476, password: clairvest2021 (case sensitive). You may also call in to the meeting with the following numbers: US/CANADA Participant Toll-Free Dial-In Number: (833) 957-2655; or US/CANADA Participant International Dial-In Number: (918) 922-6396.
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Financial Reporting
2022
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Corporate Governance
Clairvest’s governance framework embraces an independent board and practices that meet or exceed regulatory requirements.