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Clarke Inc. — Investor Relations & Filings

Ticker · CKI ISIN · CA1819013071 LEI · 549300JJJYIP1C8H2C61 TSX Financial and insurance activities
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Filings indexed 152 across all filing types
Latest filing 2026-04-15 Proxy Solicitation & In…
Country CA Canada
Listing TSX CKI

About Clarke Inc.

https://www.clarkeinc.com/

Clarke Inc. is an investment holding company dedicated to maximizing shareholder value through strategic capital allocation across operating businesses and real assets. The firm functions as a private equity and venture capital investor, specializing in acquiring and managing diversified businesses, often focusing on middle market, turnaround, and recapitalization opportunities. A core component of its portfolio is dedicated to the real estate sector, encompassing residential properties, furnished suites, and direct involvement in renovation projects. Specific holdings include the ownership and management of 21 hotels under the Holloway brand.

Recent filings

Filing Released Lang Actions
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General and Special Meeting, listing agenda items (financial statements approval, director elections, auditor appointment, stock option plan resolution) and instructing shareholders how to vote by proxy. It is sent to solicit votes and provide information prior to the shareholder meeting. This matches the definition of Proxy Solicitation & Information Statement (Code: PSI).
2026-04-15 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General and Special Meeting, soliciting votes on director elections, auditor appointment, and other proposals. It provides proxy appointment instructions, voting methods, and management recommendations. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to request votes for meetings).
2026-04-15 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Management Information Circular” for Clarke Inc.’s Annual General and Special Meeting, soliciting proxies, providing meeting notice, election of directors, auditor appointment, and voting procedures. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-15 English
News release - English.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release announcing the completion of a normal course issuer bid (NCIB), i.e., the company’s repurchase and cancellation of its own shares. This is a corporate share buyback program. Under the classification definitions, reports of the company buying back or selling its own shares fall under “Transaction in Own Shares” (Code: POS).
2026-04-09 English
News release - English.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release announcing the completion of a normal course issuer bid under which the company repurchased and cancelled 682,542 of its own shares. It details the number of shares bought back, average price paid, and intent to renew the program. This fits the definition of a Transaction in Own Shares (share repurchase) rather than a capital raise, management change, or earnings release.
2026-04-09 English
Material document(s).pdf
M&A Activity Classification · 1% confidence The document is the full text of an Arrangement Agreement under section 192 of the Canada Business Corporations Act, detailing terms of a plan of arrangement, representations, warranties, conditions precedent, covenants, and closing mechanics between the REIT, parent, purchaser, and arrangementco. This is a definitive M&A transaction agreement rather than a report, announcement, or regulatory filing. Therefore, it is classified as M&A Activity (TAR).
2026-04-06 English

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