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SECURE Waste Infrastructure
SECURE Waste Infrastructure (SES) investor relations material
SECURE Waste Infrastructure EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2026 summary27 May, 2026
Opening remarks and agenda
Chair welcomed shareholders and guests, outlined hybrid meeting format, and referenced the management information circular and notice of meeting.
Voting procedures and question protocols for both in-person and online participants were explained.
Agenda and technical instructions for online participation were provided.
Specific resolutions to be voted on
The sole item was a special resolution to approve a plan of arrangement under Section 193 of the Business Corporations Act of Alberta.
The arrangement involves GFL Environmental Inc. acquiring all issued and outstanding common shares.
The resolution required approval by at least 66 and two-thirds% of votes cast and 50.1% minority approval.
Discussions on mergers, acquisitions, or other significant changes
The meeting focused on the proposed acquisition of all shares by GFL Environmental Inc. as detailed in the circular.
GFL acquisition of SECURE common shares
MI 61-101 minority approval requirements
Alberta Business Corporations Act Section 193
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Latest events from SECURE Waste Infrastructure
- Definitive acquisition at 23% premium, strong Q1 EBITDA, and robust growth outlook.SES
Q1 20269 May 2026 - Directors elected, auditors reappointed, and executive compensation approved after strong Q1.SESAGM 20261 May 2026
- Solid Q2 results, recurring cash flows, and 2025 guidance maintained amid metals headwinds.SESQ2 202522 Apr 2026
- Strong Q1, higher per-share EBITDA, major buybacks, and increased growth capital amid volatility.SESQ1 202522 Apr 2026
- Q3 2025 adjusted EBITDA up 17% per share; 2025 guidance set at $500 million, 80% recurring cash flows.SESQ3 202522 Apr 2026
- Acquisition expands scale, delivers synergies, and accelerates growth with low integration risk.SESM&A announcement20 Apr 2026
- 2025 adjusted EBITDA hit $501M; 2026 guidance is $520–$550M with a 5% dividend hike.SESQ4 202520 Feb 2026
- Raised 2024 Adjusted EBITDA guidance and strong buybacks drive robust per-share growth.SESQ2 20242 Feb 2026
- Shareholders approved a name change to Secure Waste Infrastructure Corp with no opposition.SESAGM 202418 Jan 2026
Next SECURE Waste Infrastructure earnings date
Q2 202628 Jul, 2026
SECURE Waste Infrastructure
Next SECURE Waste Infrastructure earnings date
Q2 202628 Jul, 2026
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