The 2023 Annual General Meeting will be held Virtually:
The Offices of Shawcor Ltd.
25 Bethridge Road, Toronto, ON
on May 12, 2023 at 2:00 pm ET
This will be a live Webcast.
For the health and safety of Shawcor’s shareholders, employees, communities and other stakeholders, all shareholders and other interested persons should view the live webcast.
AGM LINK
Registered shareholders may submit questions to meghan.maceachern@shawcor.com or via the registration page by 5pm EDT on May 11, 2023. To assist Shawcor and its representatives in confirming a registered shareholder’s or duly appointed proxy holder’s status – for purposes of attending the meeting in person - as safely, efficiently, and easily as possible given building access restrictions, the Company requests that those eligible persons wishing to attend the meeting in person provide notice of intention to meghan.maceachern@shawcor.com by 5pm EDT on Thursday May 11, 2023..
Shareholders attending the webcast will be unable to vote during the meeting and accordingly, all registered shareholders are encouraged to submit their proxies in advance of the deadline of 5:00 p.m. (EDT) on May 11, 2023 by using one of the methods specified in the Company’s 2023 MIC