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Date: April 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
01Z3ZC Fold Fold Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. Toll Free 1-866 964-0492 www.computershare.com/ noticeandaccess Notice of Availability of Proxy Materials for ELEMENT FLEET MANAGEMENT CORP. Annual Meeting Meeting Date and Location: When: May 15, 2024 Where: Virtual Meeting via live audio...
Proxy Virtual Meeting HOW TO PARTICIPATE IN THE MEETING ONLINE Attending the Meeting online We will be conducting a Virtual Meeting, giving you the opportunity to attend the meeting online, using your smartphone, tablet or computer. If you choose to participate online you will be able to view a live webcast of the meeting, ask questions and subm...
ELEMENT FLEET MANAGEMENT CORP. Security Class Holder Account Number Form of Proxy - Annual General Meeting of Shareholders to be held on May 15, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend a...
ELEMENT FLEET MANAGEMENT CORP. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 15, 2024 AND MANAGEMENT INFORMATION CIRCULAR April 1, 2024 1 ELEMENT FLEET MANAGEMENT CORP. Invitation to Shareholders Dear Fellow Shareholders, On behalf of Elements B...
Proxy Virtual Meeting 3 ELEMENT FLEET MANAGEMENT CORP. Notice of Annual Meeting of Shareholders May 15, 2024 Notice is hereby given that the annual meeting of the holders of common shares of Element Fleet Management Corp. (the Corporation) will be held on Wednesday, May 15, 2024 at 10:00 a.m. (Toronto time) (the Meeting) via live audio webcast online at m...
Element Nominates Luis Tllez for Election to Board of Directors TORONTO, ON, April 1, 2024 - Element Fleet Management Corp. (TSX:EFN) (Element or the Company), the largest publicly traded, pure-play automotive fleet manager in the world, today announced that a new independent director nominee, Luis Tllez, has been nominated ...
Date: March 15, 2024 Jurisdictions: Ontario
Create a report of distributions outside Canada Form 72-503F FORM 72-503F REPORT OF DISTRIBUTIONS OUTSIDE CANADA 1. Full name, address and telephone number of the Issuer. a) Full name of issuer Element Fleet Management Corp. (formerly Element Financial Corporation) / Element Fleet Management Corp. (formerly Element Financial Corporation) b) Head office address...
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: March 1, 2024 Jurisdictions: All jurisdictions
March 01, 2024 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Element Fleet Management Corp. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Ann...
Date: February 27, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Element Reports Strong Fourth Quarter and Record 2023 Results, Provides Update on Strategic Initiatives Amounts in $CAD unless otherwise noted Record net revenue of $1.3 billion driving record operating margins, adjusted earnings, and adjusted free cash flow per share Strong performance driven by a 35.8% increase in new originations, continued commercial success in converting self- managed fle...