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Enterprise Group, Inc. Proxy Solicitation & Information Statement 2022

May 16, 2022

45446_rns_2022-05-16_872030b9-4eb8-45b6-a99c-3a1d81896f4d.pdf

Proxy Solicitation & Information Statement

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ENTERPRISE GROUP, INC. NOTICE AND ACCESS NOTIFICATION TO BENEFICIAL SHAREHOLDERS

You are receiving this notification as Enterprise Group, Inc. (the “ Corporation ”) has elected to use the notice and access provisions adopted by the Canadian Securities Administrators (“ Notice and Access ”) for delivery of meeting materials to shareholders who do not hold their common shares in their own name (“ Beneficial Shareholders ”). The Corporation has elected not to use Notice and Access to deliver meeting materials to registered shareholders. Pursuant to Notice and Access, Beneficial Shareholders will receive this notification and a form of proxy or voting instruction form enabling them to vote at the Corporation’s shareholder meeting identified below (the “ Meeting ”). However, instead of a paper copy of the Corporation’s management information circular dated May 13, 2022 (the “ Information Circular ”), Beneficial Shareholders receive this notice with information on how they may access the Information Circular electronically.

MEETING DATE, TIME AND LOCATION

DATE and TIME: Thursday, June 23, 2022 at 9:30 a.m. (Pacific Time) LOCATION: Marriott Grand Okanagan Resort, 1310 Water Street, Kelowna, British Columbia

BUSINESS OF THE MEETING

The matters to be voted on at the Meeting are as follows:

  1. To elect the board of directors for the ensuing year.

  2. To appoint Grant Thornton LLP, Chartered Professional Accountants, of Edmonton, Alberta, as auditors of the Corporation, at a remuneration to be fixed by the board of directors.

  3. To consider an ordinary resolution approving unallocated option entitlements under the Corporation’s stock option plan

The details of the above matters are set out in the Information Circular under the heading “Matters to be Considered at the Meeting”. Shareholders are reminded to review the Information Circular prior to voting.

WEBSITE ADDRESSES WHERE MEETING MATERIALS ARE POSTED

Meeting materials can be viewed online at www.sedar.com or at www.enterprisegrp.ca.

REQUESTS FOR PAPER COPIES

Beneficial Shareholders may request paper copies of the meeting materials be sent to them by postal delivery at no cost. Requests for meeting materials may be made at www.enterprisegrp.ca or by telephone at 1-(780) 418-4400.

Requests should be received at least 5 business days in advance of the proxy deposit date and time set out in the accompanying proxy or voting instruction form in order to receive the meeting materials in advance of such date and the meeting date.

VOTING

Beneficial Shareholders must provide voting instructions using one of the following methods by 9:30 a.m. (Pacific Time) on Tuesday, June 21, 2022:

INTERNET: www.proxyvote.com TELEPHONE: 1-800-474-7493 (English) or 1-800-474-7501 (French) FACSIMILE: 905-507-7793 MAIL: Data Processing Centre PO Box 2800 Stn. LCD Malton Mississauga, ON L5T 2T7