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dentalcorp (DNTL) investor relations material
dentalcorp AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary4 Dec, 2025
Opening remarks and agenda
Meeting held virtually to ensure equal participation and voting rights for all security holders, with Robert Wolf presiding as chair in the absence of Kelly Marshall.
Attendees were reminded of the potential for technical issues and provided instructions for submitting questions and voting online.
The agenda included appointment of secretary and scrutineers, confirmation of quorum, and consideration of a single special resolution regarding a proposed arrangement.
Shareholder proposals
The sole item of business was a special resolution to approve a proposed arrangement involving the company, Aria Bidco Investment Limited (purchaser), and Aria Topco Holding Limited (parent), both controlled by GTCR LLC.
The arrangement entailed the purchaser acquiring all issued and outstanding shares (except rollover and dissent shares) for CAD 11 in cash per share.
Rollover shares would be exchanged for shares of the parent or a combination of cash and shares, valued at CAD 11 per share.
Corporate governance
The meeting was conducted in accordance with the company's articles and an interim court order, with all motions moved by the chair due to the virtual format.
Notice of meeting and related materials were properly distributed, and quorum was confirmed.
Voting was conducted online, with clear instructions provided for proxy and ballot voting.
What are the remaining conditions for deal closing?
Why exclude rollover shareholders from SV vote?
Who abstained from voting on the arrangement?
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Next dentalcorp earnings date
Q4 202520 Mar, 2026
Next dentalcorp earnings date
Q4 202520 Mar, 2026
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Frequently asked questions
dentalcorp Holdings Ltd. operates a network of dental practices across Canada. The company provides comprehensive dental care services, including general dentistry, orthodontics, endodontics, and oral surgery. dentalcorp supports its network of clinics by offering management services such as marketing, human resources, and procurement, enabling dental professionals to focus on patient care. The company is headquartered in Toronto, Canada, and its shares are listed on the TSX.
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