AI assistant
Sending…
Argo Corporation — Proxy Solicitation & Information Statement 2026
Apr 24, 2026
47567_rns_2026-04-24_edb47325-7227-413e-9465-3222540fdfbb.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
April 24, 2026
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Argo Corporation (the "Issuer")
Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual and Special Meeting |
|---|---|
| Meeting Date: | June 29, 2026 |
| Record Date for Notice of Meeting: | May 20, 2026 |
| Record Date for Voting (if applicable): | May 20, 2026 |
| Beneficial Ownership Determination Date: | May 20, 2026 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA03990E1051 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | Yes |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for Argo Corporation
More from Argo Corporation
Regulatory Filings
2026
Apr 7
Regulatory Filings
2026
Apr 7
Regulatory Filings
2026
Apr 7
Capital/Financing Update
2026
Apr 2
Proxy Solicitation & Information Statement
2026
Apr 2
M&A Activity
2026
Feb 19
Capital/Financing Update
2026
Feb 19
Interim / Quarterly Report
2026
Feb 19
Capital/Financing Update
2026
Feb 7
Capital/Financing Update
2026
Jan 9