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DREAM Unlimited Corp. Proxy Solicitation & Information Statement 2025

Apr 30, 2025

47147_rns_2025-04-29_0b7c00fb-c8e6-450a-b781-0a8302421df0.pdf

Proxy Solicitation & Information Statement

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NOTICE OF 2025 ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual meeting (the “Meeting”) of the holders of Class A subordinate voting shares (“Subordinate Voting Shares”) in the capital of Dream Unlimited Corp. (“Dream” or the “Corporation”) and Class B common shares in the capital of Dream (“Common Shares” and collectively with the Subordinate Voting Shares, the “Shares”, which are held by the “Shareholders”) will be held at the TMX Market Centre, 120 Adelaide Street West, Toronto, Ontario on Tuesday, June 3, 2025 at 2:00 p.m. (Toronto time) for the following purposes:

  1. to receive the audited consolidated financial statements of Dream for the financial year ended December 31, 2024, together with the report of the auditor thereon;
  2. to elect the directors of Dream for the ensuing year;
  3. to appoint the auditor of Dream and its subsidiaries for the ensuing year and to authorize the directors of Dream to fix the remuneration of such auditor;
  4. to consider and vote on a resolution to amend Dream’s deferred share incentive plan to increase the number of deferred share units and income deferred share units that may be granted or credited under the plan by a further 300,000 units; and
  5. to transact such other business as may properly be brought before the Meeting.

The record date for the determination of those Shareholders entitled to receive notice of and vote at the Meeting is the close of business on April 11, 2025.

Accompanying this Notice of Annual Meeting is a management information circular dated April 17, 2025.

Shareholders 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 Shareholder 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 Dream, Computershare Investor Services Inc., 100 University Avenue, 8th 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 Friday, May 30, 2025, 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 Shareholder (for example, if you hold your Shares 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 Shares. Non-registered shareholders should provide their voting instructions to their intermediaries by the deadline specified by their intermediary.

DATED at Toronto, Ontario this 17th day of April, 2025.

By Order of the Board of Directors

“Joanne Ferstman”

JOANNE FERSTMAN

Director and Chair of the Board