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RF Capital Group (RCG) investor relations material
RF Capital Group EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Meeting convened for Common and Series B Preferred Shareholders, held both in person and virtually.
Shareholders encouraged to vote in advance or during the meeting, with administrative procedures outlined.
Chair and meeting officials appointed, and notice of meeting confirmed as properly delivered.
Specific resolutions to be voted on
Special resolutions for both Common and Series B Preferred Shareholders to approve a statutory plan of arrangement with IA Financial Corporation Inc.
Arrangement involves acquisition of all shares for cash: $20 per Common Share, $25 per Series B Preferred Share plus accrued and unpaid dividends.
Approval thresholds set at two-thirds of votes cast for each class of shareholders.
Discussions on mergers, acquisitions, or other significant changes
IA Financial Corporation Inc. to acquire all issued and outstanding shares, subject to court and regulatory approvals.
Arrangement not conditional on Series B Preferred Shareholder approval.
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