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SSC Security Services Corp. Proxy Solicitation & Information Statement 2026

Jan 12, 2026

46994_rns_2026-01-12_93d1c361-691a-4194-8021-ac441e18929a.pdf

Proxy Solicitation & Information Statement

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SSC SECURITY SERVICES CORP.

December 23, 2025

Dear Shareholder:

We are pleased to invite you to the annual general and special meeting of the shareholders of SSC Security Services Corp. (the "Company"), which will be held at 9:00 a.m. (Saskatchewan time) February 10, 2026 at McKercher LLP, 800 – 1801 Hamilton St, Regina, SK. The meeting is an opportunity to consider matters of importance to the Company and its shareholders.

We look forward to your participation at the meeting. You are encouraged to read the Management Information Circular in advance of voting. The Management Information Circular describes the business to be conducted at the annual general and special meeting.

The Company has elected to take advantage of the Notice-and-Access rules and provide shareholders with details on how they can access meeting materials online. All shareholders will be receiving with this letter a Notice-and-Access Notice, which explains and sets forth important information with respect to how you may access the Notice of Annual General and Special Meeting and the Management Information Circular, together with either a voting instruction form or a form of proxy. The Notice of Annual General and Special Meeting and the Management Information Circular outlines and explains the business to be conducted at the meeting as well as other important information about the Company.

If you are unable to attend the meeting in person, you can vote by fax, internet or by completing and returning the form of proxy or voting instruction form provided to you. Please refer to the How to Vote section of the Management Information Circular for further information.

The board of directors and the management of the Company look forward to your participation in this year's annual general and special meeting.

Sincerely,

Doug Emsley,
Chairman of the Board,
President and Chief Executive Officer

iSSC LETTER TO THE SHAREHOLDERS