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Pet Valu Holdings Ltd. — Investor Relations & Filings

Ticker · PET ISIN · CA71584R1055 LEI · 2549004F77OUH5ES5L44 TSX Wholesale and retail trade
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Filings indexed 225 across all filing types
Latest filing 2026-03-31 Proxy Solicitation & In…
Country CA Canada
Listing TSX PET

About Pet Valu Holdings Ltd.

https://www.petvalu.ca/

Pet Valu Holdings Ltd. is a specialty retailer and wholesaler providing a comprehensive assortment of pet food, treats, toys, and essential supplies. The company operates a large network of corporate-owned and franchised locations, serving owners of dogs, cats, fish, birds, reptiles, and small animals. Core offerings include premium and science-based nutrition, complemented by in-store services such as dog wash, grooming, and pet adoption programs. Pet Valu focuses on strengthening the bond between pets and their owners by emphasizing pet wellness and providing resources to support healthy, happy, and active animal lives.

Recent filings

Filing Released Lang Actions
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for the 2026 Annual General Meeting of Shareholders, including voting instructions, appointment of proxyholders, and solicitation of votes. This aligns exactly with the definition of Proxy Solicitation & Information Statement.
2026-03-31 English
Notice of meeting - French.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official notice of Pet Valu Holdings Ltd.’s annual general meeting of shareholders, providing agenda items and proxy voting instructions. It is part of the proxy solicitation materials sent to shareholders to request votes and inform them of meeting details. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-31 French
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a Notice of Annual General Meeting of Shareholders, providing meeting agenda, proxy voting instructions, record date, and access details. It is part of the shareholder solicitation materials sent in advance of a meeting to request votes and inform shareholders, fitting the definition of a proxy solicitation/information statement rather than the AGM presentation itself or the full management circular. Therefore, it is classified as Proxy Solicitation & Information Statement (PSI).
2026-03-31 English
Management information circular - French.pdf
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) of Pet Valu Holdings Ltd. scheduled for May 12, 2026, including the proxy solicitation circular by management dated March 17, 2026. It contains details about the meeting agenda such as receiving audited consolidated financial statements for the fiscal year ended January 3, 2026, election of directors, appointment of auditors, and advisory vote on executive compensation. The document also explains the virtual meeting logistics and voting procedures. It is primarily a meeting notice and proxy solicitation material, not the actual annual report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R).
2026-03-31 English
Management information circular - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) of Shareholders for Pet Valu Holdings Ltd. It includes details about the meeting date, agenda items such as receiving audited financial statements, electing directors, appointing auditors, and voting procedures. It also references the accompanying management information circular. The content is focused on informing shareholders about the AGM and related materials, not the full annual report or financial statements themselves. The document length is about 15,000 characters, which is consistent with a detailed AGM notice and management circular. There is no full financial report or detailed financial statements included, only references to them. Therefore, this document fits the category of AGM Information (AGM-R).
2026-03-31 English
News release - French.pdf
Board/Management Information Classification · 100% confidence The document is a press release announcing the appointment of new members to the Board of Directors (Carmen Fortino and Matt Reindel) and the resignation of existing members (Kevin Hofmann and Patrick Hillegass). This content directly pertains to changes in the company's board of directors, which falls under the 'Board/Management Information' category.
2026-01-12 French

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