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High Liner Foods Incorporated — Investor Relations & Filings

Ticker · HLF ISIN · CA4296951094 LEI · 5493003THCPUJ8LV6J59 TSX Manufacturing
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Filings indexed 195 across all filing types
Latest filing 2026-04-10 Proxy Solicitation & In…
Country CA Canada
Listing TSX HLF

About High Liner Foods Incorporated

https://www.highlinerfoods.com/

High Liner Foods is a leading North American processor and marketer of value-added frozen seafood. The company's core operations involve the processing and distribution of prepared and packaged frozen seafood products, including appetizers and snacks, catering to both retail and foodservice sectors. Retail branded offerings are widely distributed across the United States and Canada. The High Liner brand holds a position as a market leader in Canadian frozen fish. A central component of the company's strategy is its commitment to responsible sourcing and the long-term sustainability of ocean resources.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the Notice of 2026 Annual General Meeting of Shareholders together with the Management Information Circular and proxy materials (e.g., voting instructions, director nominees, compensation discussion, governance charters) sent to shareholders to solicit their votes at the upcoming AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-10 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting, including meeting details, agenda items, proxy voting instructions, references to the Management Information Circular, and accompanying proxy form. This fits the Proxy Solicitation & Information Statement category (materials sent to shareholders to provide information and request votes).
2026-04-10 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, providing appointment of proxyholders, voting instructions on resolutions (election of directors, appointment of auditors, advisory vote on executive compensation), and how to submit votes. This is material sent to shareholders to solicit votes ahead of the AGM and fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-10 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the Notice of Annual General Meeting of Shareholders accompanied by the Management Information Circular (proxy statement) including detailed proxy voting instructions, board and committee information, executive compensation details, and governance charters. This is clearly a Proxy Solicitation & Information Statement rather than the AGM presentation itself or an annual report. Therefore, the appropriate classification is PSI.
2026-04-10 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the 2026 Annual General Meeting sent to shareholders, outlining meeting logistics, agenda items (including receipt of annual financial statements, election of directors, appointment of auditors, advisory vote on executive compensation), and instructions for proxy voting. This falls squarely within proxy solicitation materials rather than the AGM presentation itself or the full annual report. Therefore it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-10 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form soliciting votes from shareholders for an upcoming Annual General Meeting, outlining resolutions and voting instructions. Proxy forms are part of shareholder solicitation materials used to request votes, which falls under Proxy Solicitation & Information Statement (PSI).
2026-04-10 English

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