establishing meeting record date - computershare meeting record date...establishing meeting record...

Business Corporation Act Earliest Record Date Latest Record Date CBCA not more than 60 days before meeting date not less than 21 days before meeting date Alberta not more than 50 days before meeting date not less than 21 days before meeting date British Columbia not more than 2 months before the meeting --- Manitoba not more than 50 days before meeting date not less than 21 days before meeting date N.W.T. not more than 50 days before meeting date not less than 21 days before meeting date New Brunswick not more than 50 days before meeting date not less than 21 days before meeting date Newfoundland and Labrador n/a n/a Nova Scotia not more than 50 days before meeting date not less than 21 days before meeting date Nunavut not more than 50 days before meeting date not less than 21 days before meeting date Ontario not more than 60 days before meeting date not less than 30 days before meeting date P.E.I. n/a n/a Quebec n/a n/a Saskatchewan not more than 50 days before meeting date not less than 21 days before meeting date Yukon not more than 50 days before meeting date not less than 21 days before meeting date Establishing Meeting Record Date While the setting of meeting Record Dates is different across various provincial and federal incorporation acts, National Instrument 54 - 101 does specify a Record Date “shall be no fewer than 3 0 and no more than 60 days before the meeting date ”. Best practice and industry norm generally utilize 35 days before the meeting to set the Record Date.

Upload: others

Post on 19-Mar-2020

7 views

Category:

Documents

0 download

Report

Download

Embed Size (px):

TRANSCRIPT

Page 1: Establishing Meeting Record Date - Computershare Meeting Record Date...Establishing Meeting Record Date While the setting of meeting Record Dates is different across various provincial

Business Corporation Act Earliest Record Date Latest Record Date

CBCA not more than 60 days before meeting date not less than 21 days before meeting date

Alberta not more than 50 days before meeting date not less than 21 days before meeting date

British Columbia not more than 2 months before the meeting ---

Manitoba not more than 50 days before meeting date not less than 21 days before meeting date

N.W.T. not more than 50 days before meeting date not less than 21 days before meeting date

New Brunswick not more than 50 days before meeting date not less than 21 days before meeting date

Newfoundland and Labrador n/a n/a

Nova Scotia not more than 50 days before meeting date not less than 21 days before meeting date

Nunavut not more than 50 days before meeting date not less than 21 days before meeting date

Ontario not more than 60 days before meeting date not less than 30 days before meeting date

P.E.I. n/a n/a

Quebec n/a n/a

Saskatchewan not more than 50 days before meeting date not less than 21 days before meeting date

Yukon not more than 50 days before meeting date not less than 21 days before meeting date

Establishing Meeting Record Date

While the setting of meeting Record Dates is different across various provincial and federal incorporation acts, National Instrument 54 - 101 does specify a Record Date “shall be no fewer than 3 0 and no more than 60 days before the meeting date ”.

Best practice and industry norm generally utilize 35 days before the meeting to set the Record Date.

Annual Meeting of Shareholders · 2019. 3. 12. · ANNUAL MEETING | JANUARY 25, 2018 3 2013 2015 2017 A Year of Record Results $1.61 $2.01 $2.29 Record GAAP EPS Record Adjusted EPS1

MPO Meeting Minutes Draft Memorandum for the Record …MPO Meeting Minutes Draft Memorandum for the Record Boston Region Metropolitan Planning Organization Meeting November 21, 2019

My Heritage, My Voice Workshop Meeting Record - Warburton

RECORD OF THE REGULAR MEETING OF THE UNIVERSITY OF ...€¦ · 08/20/2020 Board of Regents Meeting Record Page 3 RECORD OF THE REGULAR MEETING OF THE . UNIVERSITY OF WISCONSIN SYSTEM

RECORD OF THE REGULAR MEETING OF THE UNIVERSITY OF ...€¦ · 12/06/2019 Board of Regents Meeting Record Page 1 RECORD OF THE REGULAR MEETING OF THE . UNIVERSITY OF WISCONSIN SYSTEM

2019 Standing Committee Meeting Record - SDS

ARRTC38 - May 2017 - Meeting Record · Web viewAlligator Rivers Region Technical Committee Meeting 38 16 – 17 May 2017 Record of meeting Darwin, NT This document is a summary record

Archiving qualitative data for policy research meeting challenges and establishing best practices

Establishing a Baseline...Meeting Schedule Meeting 1 - Establishing a Baseline and Goal Setting September 24th, Pitkin County Library Dunaway Community Room, 4 –7pm Meeting 2 - What

MEETING RECORD NAME OF GROUP: DATE, TIME AND …

FEASIBILITY OF ESTABLISHING A NATIONAL NEW-ENERGY ... · play in meeting those challenges and recommends establishing a national new-energy development centre (NNEDC) in Taranaki