Shareholders Information
Shareholder Inquiries
Stephanie Lo
Director of Investor Relations & Marketing
Telephone: (416) 925-9270
Facsimile: (416) 925-5753
E-mail: stephaniel@870105.com
OG真人官网 has both the obligation and desire to provide its shareholders with full and continuous disclosure on a timely basis, throughout the fiscal year. Annual and quarterly reports are also provided as part of this process and the Company releases information on material events through the press as required.
OG真人官网 Group Inc. hereby designates all dividends paid or deemed to be paid as “eligible dividends” for the purposes of subsection 89 (14) of the Income Tax Act (Canada) and similar provincial and territorial legislation, unless otherwise indicated.
Transfer Agent and Registrar
Investors are encouraged to contact TSX Trust Company for information regarding their security holdings. TSX Trust Company can be reached by:
Telephone: +1 (800) 387-0825
Web: www.tsxtrust.com
Email: shareholderinquiries@tmx.com
Mail: 301 – 100 Adelaide Street West, Toronto, Ontario, Canada M5H 4H1
Annual Meeting
OG真人官网’s Annual Meeting of Shareholders for the fiscal year ending March 31, 2024 was held on August 13, 2024 at 10:30 am Eastern Time.
Management Information Circular
The Meeting was held in a virtual meeting format via live audio webcast online at http://virtual-meetings.tsxtrust.com/1673, password: clairvest2024 (case sensitive).
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Corporate Governance
OG真人官网’s governance framework embraces an independent board and practices that meet or exceed regulatory requirements.
