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Date: May 3, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Untitled-4 VOTING INSTRUCTION FORM (Non-Objecting Beneficial Owners) 2024 Annual General Meeting of Shareholders The undersigned, a shareholder ("Beneficial Holder") of Common Shares of Dexterra Group Inc. ("Dexterra") and a non-objecting beneficial owner, hereby appoints R. William McFarland, Chair of the Board of Directors of Dexterra ("Board"), or, failing...
_ NOTICE-AND-ACCESS NOTIFICATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO: SHAREHOLDERS OF DEXTERRA GROUP INC. TAKE NOTICE that Dexterra Group Inc. (Dexterra) is using the "notice-and-access" provisions under National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (the "Notice-and- Access Pro...
Untitled-2 I N S T R U M E N T O F P R O X Y SOLICITED BY MANAGEMENT F O R T H E A N N U A L G E N E R A L M E E T I N G O F S H A R E H O L D E R S T O B E H E L D O N J U N E 2 0 , 2 0 2 4 The undersigned shareholder of Dexterra Group Inc. (Dexterra), hereby appoints R. William McFarland, Chair of the Board of Directors of Dexterra (Bo...
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the Annual General Meeting (Meeting) of holders (Shareholders) of common shares (Common Shares) of Dexterra Group Inc. (Dexterra) will be held on Thursday, June 20, 2024 at 11:00 a.m. EST for the following purposes: 1. to receive the consolidated audited financial...
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the Annual General Meeting (Meeting) of holders (Shareholders) of common shares (Common Shares) of Dexterra Group Inc. (Dexterra) will be held on Thursday, June 20, 2024 at 11:00 a.m. EST for the following purposes: 1. to receive the consolidated audited financial statements of Dexterra ...
Date: April 19, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Shareholder Meeting Checklist - BOS VERSION JAN 11 2024.xlsm VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: DEXTERRA GROUP INC. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect ...
Date: April 18, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Q4 2023 News Release Page | 1 Dexterra Announces Date for Q1 Results and Updated Annual Shareholder Meeting Date Toronto, Ontario (Newsfile Corp. April 18, 2024) - Dexterra Group Inc. (TSX: DXT)(Dexterra or the Company) announces that it intends to release its Q1 2024 results on May 14, 2024 after market close and has scheduled a confer...
Date: March 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
VOTING INSTRUCTION FORM (Non-Objecting Beneficial Owners) 2024 Annual General Meeting of Shareholders The undersigned, a shareholder ("Beneficial Holder") of Common Shares of Dexterra Group Inc. ("Dexterra") and a non-objecting beneficial owner, hereby appoints R. William McFarland, Chair of the Board of Directors of Dexterra ("Board"), or, failing him...