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SSC Security Services Corp. — Proxy Solicitation & Information Statement 2021
Jul 8, 2021
46994_rns_2021-07-08_f8235f76-ee58-4934-9918-1d01b7323ac4.pdf
Proxy Solicitation & Information Statement
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Notice-and-Access
The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management’s discussion and analysis on a website in addition to SEDAR. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.
Input Capital Corp. has elected to utilize notice-and-access and provide you with the following information: Meeting Date and Time: Monday, August 9, 2021, at 9:00 a.m. (Saskatchewan time) Meeting Location: McKercher LLP Regina Office, 800 – 1801 Hamilton Street, Regina, SK Meeting materials are available electronically at www.sedar.com and also on https://docs.tsxtrust.com/2097
If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access please call 1-866-6005869 or email [email protected]. In order to receive a paper copy in time to vote before the meeting, your request should be received by July 28, 2021.
Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it.
Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.
- Name Change Resolution 2. Share Consolidation Resolution
You should review the Information Circular before voting.
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