2021 Meeting Materials – (Fiscal Year 2020)
Special Meeting of Shareholders of People Corporation
Meeting and Record Date
The Meeting will be held at on February 11, 2021 at 9:00 a.m. (Winnipeg time). The Meeting will be held in a virtual-only format.
How to Attend the Virtual Meeting
The virtual Meeting will be conducted via live audio webcast. Shareholders will not be able to attend the Meeting in person. Only Shareholders whose names have been entered in the registers of the Company as of the close of business (5:00 p.m. (Winnipeg time)) on the Record Date will be entitled to receive notice of and vote at the Meeting.
Each Shareholder or duly appointed proxyholder can attend the Meeting online by going to https://web.lumiagm.com/220899676 and clicking “I have a control number” and entering the control number and the password, “people2021” (case sensitive) before the start of the Meeting. In order to attend, participate or vote at the Meeting (including for voting and asking questions at the Meeting), Shareholders must have a valid control number. Attending the Meeting online enables Shareholders and duly appointed proxyholders, including Beneficial Shareholders who have duly appointed themselves as proxyholders and registered their appointment with TSX Trust Company as described below, to participate at the Meeting, ask questions and vote, all in real time online through the platform.
Vote using the following methods prior to the meeting
If your Shares are held with a broker,
|Go to www.voteproxyonline.com.
Enter the 12-digit control number printed
|Go to www.proxyvote.com.
Enter the 16-digit control number printed
|Fax||Complete, date and sign the proxy and fax it
|Complete, date, and sign the VIF and
fax it to the number listed on the VIF.
|Enter voting instructions, sign and date the
form of proxy and return your completed form
of proxy in the enclosed postage paid envelope to:
TSX Trust Company
|Enter your voting instructions, sign and date
the VIF, and return the completed VIF in the
enclosed postage paid envelope.
Questions and further assistance
If you have any questions about the information contained in this Information Circular or require assistance with completing your form of proxy or voting instruction form, please contact People Corporation’s proxy solicitation agent:
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Collect Calls Outside North America: 416-304-0211