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Annual Meeting of Shareholders

May 15, 2025 10:00 AM ET

Virtual-only meeting via live audio webcast at https://meetnow.global/MWJY5M7

Our annual disclosure and detailed information on how to participate in the in this event can be found in the following documents:

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Webcast
Press Release
  • Annual Report(opens in new window)PDF8.51 MB
  • Management Information Circular(opens in new window)PDF6.14 MB
  • Notice of Meeting(opens in new window)PDF75 KB
  • Form of Proxy(opens in new window)PDF283 KB
  • Voting Instruction Form (VIF)(opens in new window)PDF241 KB
  • Notice of Availability of Proxy Materials(opens in new window)PDF102 KB
  • Virtual User Guide(opens in new window)PDF1.51 MB
  • Annual Meeting Speeches(opens in new window)PDF133 KB
The information contained on this page was accurate at the time of posting but Definity specifically disclaims any intention or responsibility to update this information and it may be superseded by subsequent disclosures.
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