EQB Publishes Proxy Circular and Provides Notice of Annual and Special Shareholder Meeting
EQB Publishes Proxy Circular and Provides Notice of Annual and Special Shareholder Meeting
The circular, annual report and other relevant annual disclosure can be found on our website, on SEDAR+ and on the website of our transfer agent, Odyssey Trust Company. Shareholders may also request paper copies of these documents to be mailed.TORONTO, March 12, 2024 /PRNewswire/ - EQB Inc. (TSX: EQB) (TSX: EQB.PR.C) today announces it has filed notice of its 2024 annual and special meeting of shareholders, management information circular and management proxy circular with regulators.
多倫多，2024年3月12日 /PRNewswire/-EQB Inc.（多倫多證券交易所股票代碼：EQB）（多倫多證券交易所股票代碼：EQB.PR.C）今天宣佈，它已向監管機構提交了2024年年度和特別股東大會通知、管理信息通告和管理委託書。
EQB's annual and special meeting of shareholders will be held virtually on Wednesday, April 10, 2024, at 10:00 a.m. ET. Shareholders and interested parties can review relevant information and join the virtual meeting at our website.
EQB的年度和特別股東大會將在美國東部時間2024年4月10日星期三上午10點虛擬舉行。股東和利益相關方可以在我們的網站上查看相關信息並參加虛擬會議。
The proxy circular contains key information for shareholders on the meeting and voting items of note, including director elections and approvals of an amended share option plan and treasury share unit plan.
委託通函包含向股東提供的有關會議和投票事項的關鍵信息，包括董事選舉以及修訂後的股票期權計劃和庫存股權計劃的批准。
The circular, annual report and other relevant annual disclosure can be found on our website, on SEDAR+ and on the website of our transfer agent, Odyssey Trust Company. Shareholders may also request paper copies of these documents to be mailed.
通函、年度報告和其他相關的年度披露可在我們的網站、SEDAR+上以及我們的過戶代理奧德賽信託公司的網站上找到。股東也可以要求郵寄這些文件的紙質副本。
EQB Inc. (TSX: EQB and EQB.PR.C) is a leading digital financial services company with $119 billion in combined assets under management and administration (as at January 31, 2024). It offers banking services through Equitable Bank, a wholly owned subsidiary and Canada's seventh largest bank by assets, and wealth management through ACM Advisors, a majority owned subsidiary specializing in alternative assets. As Canada's Challenger Bank, Equitable Bank has a clear mission to drive change in Canadian banking to enrich people's lives. It leverages technology to deliver exceptional personal and commercial banking experiences and services to over 607,000 customers and more than six million credit union members through its businesses. Through its digital EQ Bank platform (eqbank.ca), its customers have named it the best bank in Canada on the Forbes World's Best Banks list since 2021.
EQB Inc.（多倫多證券交易所股票代碼：EQB和EQB.PR.C）是一家領先的數字金融服務公司，管理和管理的總資產爲1190億美元（截至2024年1月31日）。它通過Equity Bank提供銀行服務，Equity Bank是一家全資子公司，也是加拿大資產第七大銀行，並通過專門從事另類資產的多數股權子公司ACM Advisors提供财富管理。作爲加拿大的挑戰者銀行，Equity Bank的明確使命是推動加拿大銀行業的變革，以豐富人們的生活。它利用技術通過其業務爲超過607,000名客戶和超過600萬信用合作社成員提供卓越的個人和商業銀行體驗和服務。通過其數字EQ銀行平台（eqbank.ca），其客戶將其評爲自2021年以來福布斯全球最佳銀行排行榜上的加拿大最佳銀行。
Please visit eqb.investorroom.com for more details.
請訪問 eqb.investorroom.com 了解更多詳情。
Investor contact:
Sandie Douville
VP, Investor Relations & ESG Strategy
[email protected]
投資者聯繫人：
桑迪·杜維爾
投資者關係和 ESG 戰略副總裁
[電子郵件保護]
Media contact:
Maggie Hall
Director, PR & Communications
[email protected]
媒體聯繫人：
瑪姬·霍爾
公關與傳播總監
[電子郵件保護]
SOURCE EQB Inc.
來源 EQB Inc.
譯文內容由第三人軟體翻譯。