RE:Information Please Shareholders of record on Jan. 30, 2019, will receive notice of and be entitled to vote at the meeting. Full details of the arrangement, and all other matters to be considered by shareholders at the meeting, are contained in the circular mailed to shareholders and available under the company's SEDAR profile. All shareholders are urged to carefully read the circular and all other materials delivered and filed in connection with the meeting.
On Dec. 16, 2018, the board of directors of the company adopted amended bylaws, which now provide for a 10-per-cent quorum requirement for shareholder meetings and certain other changes pertaining to corporate signing authority, roles of certain officers and the location of the company's registered address. Shareholders will also be asked to confirm and approve the amended bylaws at the meeting.
Any shareholders who have questions about the arrangement or other matters to be considered at the meeting should contact Emblem's strategic shareholder adviser and information agent, Kingsdale Advisors, toll-free at 1-866-581-0508 (toll-free in North America) or at 416-867-2272 (collect outside of North America), or by e-mail at contactus@kingsdaleadvisors.com. Any shareholders who need assistance with the completion and delivery of their proxy or letter of transmittal, please contact Emblem's depositary, Computershare Investor Services Inc. (toll-free in North America), at 1-800-564-6253 or by e-mail at corporateactions@computershare.com.