iolite Capital Management AG, a Switzerland-based investment manager (“iolite”), as representative of iolite Partners Ltd., the holder of not less than 10% of the issued and outstanding voting shares of Dynacor Group Inc. (TSX: DNG, the “Company”), announces that the special meeting of shareholders of the Company (the “Meeting“) will take place on April 16, 2025 rather than on April 9, 2025. Additionally, iolite has set a new date of record, which is now March 14, 2025 (the “Record Date”).
As the existing Board failed to call a meeting as requested, iolite has called the Meeting in the best interests of the shareholders of the Company. The Meeting will be held on Wednesday, April 16, 2025, at 10 a.m. ET at 800 Victoria Square, Suite 3500, Montréal, QC, H3C 0B4.
Shareholders as of the Record Date will be entitled to vote on the election of Mr. Robert Leitz as director of the Company and to transact such other business as may properly be brought before the meeting or any adjournment thereof.
An information circular and proxy will be sent to shareholders as of the Record Date. Shareholders who do not receive a circular and proxy may contact us at proxy@endeavortrust.com. The circular with respect to the meeting will be made available at www.sedar.com and at www.iolitecapital.com/dynacor.
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