Information Services (ISC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by Vice Chair Doug Emsley, acting as chair due to the absence of the regular chair.

• Housekeeping rules and participation guidelines were outlined, including voting eligibility and procedures.

• Introduction of key leadership team members and meeting officials.

Board and executive committee updates

• Acknowledgement of the special committee, board of directors, management team, and advisors for their contributions to the transaction.

Shareholder proposals

• The sole item of business was the approval of the proposed sale of all outstanding shares to 102236027 Saskatchewan Ltd. via arrangement under Section 192 of The Business Corporations Act, 2021.