Annual General Meeting

Wallbridge's AGM - JOIN US

Date: June 26, 2024

Time: 4:30 pm EST

TMX Market Center

Webcast Participant Access: https://virtual-meetings.tsxtrust.com/en/1615

Password: wallbridge2024

Shareholders and guests wishing to attend the Meeting may do so by logging in at the link above. Please log in a few minutes prior to start of the Meeting.

Registered shareholders and duly appointed proxyholders who participate in the Meeting online will be able to listen to the Meeting and ask questions. Please review Wallbridge’s Information Circular dated ____ 2024 for further instructions regarding the Meeting.

Notice to CDS
Record date
Meeting date
Mailing deadline
Scheduled mailing
Delivery of materials to BRG CA
Delivery of materials to BRG US

Friday, April 12th
May 8th
June 26th
May 24th
May 24th
May 21st
May 22nd

HOW TO VOTE

HOW TO VOTE

SHAREHOLDERS MUST VOTE THEIR SHARES BY COMPLETING AND RETURNING A FORM OF PROXY OR VOTING INFORMATION FORM (“VIF”)

FURTHER INFORMATION CAN BE FOUND IN THE INFORMATION CIRCULAR AND ON THE PROXY AND VIF 

AGM MEETING MATERIALS

Meeting materials will be mailed on May 24th, 2024 to shareholders of record and are available for download using the links below.

Join us on June 26, 2024 at 4:30 pm ET

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