CoTec Holdings Corp. to Host Virtual Annual Meeting Amid Postal Strike

CoTec Holdings Corp. has announced alternative procedures for its Annual and Special General Meeting, scheduled for December 13, 2024. Due to a national postal strike in Canada, CoTec will rely on an exemption order to accommodate the delays in mail service. The meeting will be held virtually, allowing shareholders to participate and vote online.

Shareholders will be asked to approve key resolutions, including receiving financial statements for the fiscal year ending December 31, 2023, electing directors, appointing an auditor, and confirming the Corporation's equity incentive plan. Meeting materials are available on SEDAR+ and CoTec's website. Shareholders can obtain voting information through Computershare or their brokers.

The company emphasizes the importance of accessing these materials online to ensure participation, given the ongoing postal issues. Further details on voting procedures can be found in CoTec's previous releases.