Materials contained on this page are for Calian fiscal year 2022, which will be formalized at the Annual General Meeting on February 15, 2023 at 11:00 a.m. ET.

Scroll down for more details regarding the Annual General Meeting, and for quick access to download the Calian 2022 Proxy, Circular, Annual Information Filing and Annual Report. Or navigate to our Investors Home Page section to view all of our reports, press releases, conference call recordings and more.

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Annual General Meeting & Documents

The annual meeting of the shareholders of Calian Group Ltd. will be held on Wednesday, February 15, 2023, at 11:00 a.m. (Eastern Time) at the Globe and Mail Centre at 351 King St E #1600, Toronto, ON. In order for a registered shareholder to be represented by proxy at the meeting, the shareholder must complete and submit the appropriate form of proxy received by mail. Completed forms of proxy must be received by TMX Trust Company (Canada) no later than 11:00 a.m. (Eastern Time) on Monday, February 13, 2023, or may be accepted by the chairman of the meeting prior to the commencement of the meeting. The Form of Proxy also provides details on how you may submit your proxy by telephone or internet.

Non-registered shareholders should use the voting instruction form to provide voting instructions. The voting instruction form contains instructions on how to complete the form, where to return it to, and the deadline for returning it. It is important to read and follow the instructions on the voting instruction form in order to have your vote count.