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Date: April 19, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Security Class Holder Account Number Form of Proxy - Annual Meeting to be held on May 23, 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 and act on their behalf at the meeting or any adjournmen...
Notice and Management Information and Proxy Circular for the Annual Meeting of Shareholders of Extendicare Inc. to be held on May 23, 2024 Dated: April 11, 2024 April 11, 2024 Fellow Extendicare Shareholders, On behalf of the Boa...
Extendicare Information Circular April 2024 - 1 - NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF EXTENDICARE INC. NOTICE IS HEREBY GIVEN that the Annual Meeting (the Meeting) of the holders of common shares (collectively, the Shareholders) of Extendicare Inc. (Extendicare or the Company) will be held on Thursday, May 23, 2024, at 10:30 a.m. EDT at th...
Date: April 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
News Release Extendicare Announces April 2024 Dividend of C$0.04 per Share MARKHAM, ONTARIO, April 15, 2024 Extendicare Inc. (Extendicare or the Company) (TSX: EXE) announced that it has declared a cash dividend of C$0.04 per common share of the Company (the Common Share) for the month of April 2024, whic...
Date: April 4, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
LTS_EXE_2023_28Mar - v5 jf.pdf 2023 Annual Report Board of Directors Alan D. Torrie GS, HR Non-executive Chairman, Chair of the Governance and Sustainability Committee Norma Beauchamp HR, QR Dr. Michael Guerriere 0 Sandra L. Hanington A, GS, QR Chair of the Quality and Risk Committee Alan R. Hibben A, GS, IN...
News Release Extendicare Announces Timing of 2024 First Quarter Results and Conference Call MARKHAM, ONTARIO, April 4, 2024 Extendicare Inc. (Extendicare or the Company) (TSX: EXE) announced today that it plans to release its financial results for the first quarter of 2024 after market close on Wednesda...
Date: March 8, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Annual Information Form FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE CHIEF FINANCIAL OFFICER FOR THE FISCAL PERIOD ENDED DECEMBER 31, 2023 I, David Bacon, Senior Vice President and Chief Financial Officer of Extendicare Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements ...
Annual Information Form FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE CHIEF EXECUTIVE OFFICER FOR THE FISCAL PERIOD ENDED DECEMBER 31, 2023 I, Michael Guerriere, President and Chief Executive Officer of Extendicare Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and an...
Annual Information Form 2023 Annual Information Form For the year ended December 31, 2023 Extendicare Inc. Dated: March 7, 2024 TABLE OF CONTENTS Explanatory Notes ........................................... 1 Cautionary Notice Regarding Forward-looking ...
Date: March 8, 2024 Jurisdictions: All jurisdictions
March 08, 2024 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: EXTENDICARE INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual Meeting ...