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Dream Impact Trust — AGM Information 2023
May 2, 2023
47213_rns_2023-05-02_7426d413-1695-4c68-92a3-fcd79cf37848.pdf
AGM Information
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NOTICE OF 2023 ANNUAL MEETING OF UNITHOLDERS
NOTICE IS HEREBY GIVEN that an annual meeting (the “ Meeting ”) of unitholders (“ Unitholders ”) of Dream Impact Trust (the “ Trust ”) will be held at the Hockey Hall of Fame, TSN Theatre (concourse level), Brookfield Place, 30 Yonge Street, Toronto, Ontario on Tuesday, June 6, 2023 at 10:00 a.m. (Toronto time) for the following purposes:
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1 to receive the audited consolidated financial statements of the Trust for the financial year ended December 31, 2022, together with the report of the auditor thereon;
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2 to elect the trustees of the Trust for the ensuing year;
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3 to appoint the auditor of the Trust and its subsidiaries for the ensuing year and to authorize the trustees of the Trust to fix the remuneration of such auditor;
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4 considering and, if deemed appropriate, voting upon a resolution authorizing the trustees of the Trust to effect a consolidation of the issued and outstanding Units on the basis of one (1) post-consolidation Unit for every four (4) pre-consolidation Units, subject to regulatory approvals; and
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5 to transact such other business as may properly be brought before the Meeting.
The record date for the determination of those Unitholders entitled to receive notice of and vote at the Meeting is the close of business on April 14, 2023.
Accompanying this Notice of Annual Meeting is a management information circular dated April 21, 2023.
Unitholders are strongly encouraged to provide their voting instructions in advance by voting online or by phone by following the instructions on their proxy or voting instruction form whether or not they intend to be present personally at the Meeting. A registered Unitholder wishing to be represented by proxy at the Meeting or any adjournment or postponement thereof must deposit their proxy with the transfer agent and registrar of the Trust, Computershare Trust Company of Canada, 100 University Avenue, 8[th] Floor, Toronto, Ontario M5J 2Y1 or provide their voting instructions online or by phone by not later than 5:00 p.m. (Toronto time) on June 2, 2023 or if the Meeting is adjourned or postponed, not less than 48 hours (excluding Saturdays, Sundays and applicable Canadian holidays) before the time set for any reconvened meeting at which the proxy is to be used.
A non-registered Unitholder (for example, if you hold your units in an account with a broker, dealer or other intermediary) should follow the instructions in the voting instruction form or other document provided for information on how you can vote your Units. Non-registered Unitholders should provide their voting instructions to their intermediaries by the deadline specified by their intermediary.
DATED at Toronto, Ontario this 21[st] day of April, 2023.
By Order of the Board of Trustees
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AMAR BHALLA Trustee and Chair of the Board
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