Skip to main content

ISC® Sets New Date for Annual and Special Meeting

Written by Customer Service on . Posted in Public Companies.

REGINA, Saskatchewan, May 13, 2020 (GLOBE NEWSWIRE) — Information Services Corporation (TSX:ISV) (“ISC” or the “Company”) today provided an update regarding its Annual and Special Meeting (the “Meeting”) confirming that the Meeting will be held on Tuesday, June 30, 2020 in Regina, Saskatchewan.  A new Notice of Meeting and Record Date has been filed on SEDAR at www.sedar.com.
Information related to the Meeting will be included in ISC’s Management Information Circular, which the Company expects to make available on SEDAR at www.sedar.com and on our website at www.company.isc.ca/investor-relations/financial-reports on or around May 29, 2020. As a result of the COVID-19 pandemic, ISC postponed the Meeting which was originally scheduled for May 13, 2020.  As such, ISC has not yet filed its Executive Compensation Disclosure, which will form part of the Management Information Circular.  ISC is relying upon an exemption in Saskatchewan General Order 51-102 – Temporary Exemptions from Certain Requirements to File or Send Securityholder Materials to extend the deadline for such disclosure.Due to ongoing concerns related to the spread of COVID-19, and in order to mitigate potential risks to the health and safety of its shareholders, employees and other stakeholders, ISC is encouraging shareholders and others not to attend the Meeting in person. Instead, shareholders should vote their shares prior to the Meeting as per the voting instructions in the Management Information Circular, and listen to the Meeting online by way of a live audio webcast and audio conference call that will be available on ISC’s website at https://company.isc.ca/investor-relations/events/default.aspx. Shareholders will be able to ask questions of management through the conference call at the end of the Meeting. Details with respect to the webcast and conference call will be included in the Company’s Management Information Circular and on the Company’s website.Anyone who regards their physical attendance at the Meeting as essential is asked to contact ISC at investor.relations@isc.ca so that appropriate measures can be put in place to facilitate physical distancing and other precautions to ensure the health and safety of all attendees.  ISC will follow the guidance and orders of Provincial and Federal public health authorities in that regard, including those restricting the size of public gatherings.In the event it is not possible or advisable to hold the Meeting in person, we will announce alternative arrangements for the Meeting via news release as promptly as practicable, which may include changing the date, time or location of the Meeting.  We will also post any updates on our website, https://company.isc.ca/investor-relations/events/default.aspx as the situation develops.About ISC
Headquartered in Canada, ISC is the leading provider of registry and information management services for public data and records. Throughout our history, we have delivered value to our clients by providing solutions to manage, secure and administer information through our Registry Operations, Services and Technology Solutions segments. ISC is focused on sustaining its core business while pursuing new growth opportunities. The Class A Shares of ISC trade on the Toronto Stock Exchange under the symbol ISV.Investor ContactJonathan Hackshaw
Director, Investor Relations & Capital Markets
Toll Free:  1-855-341-8363 in North America or 1-306-798-1137
investor.relations@isc.ca 

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.