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Annual General Meeting & Documents

The annual meeting of the shareholders of CALIAN GROUP LTD. will be held on Friday, February 11, 2022, at 10:00 a.m. (Eastern Time) at the Calian Office at 770 Palladium Dr. In order for a registered shareholder to be represented by proxy at the meeting, the shareholder must complete and submit the appropriate form of proxy received by mail. Completed forms of proxy must be received by TMX Trust Company (Canada) not later than 10:00 a.m. (Eastern Time) on Wednesday, February 9, 2022 or may be accepted by the Chairman of the meeting prior to the commencement of the meeting. The Form of Proxy also provides details on how you may submit your proxy by telephone or internet.

Non-registered shareholders should use the voting instruction form to provide voting instructions. The voting instruction form contains instructions on how to complete the form, where to return it to and the deadline for returning it. It is important to read and follow the instructions on the voting instruction form in order to have your vote count.

Download Calian's 2021 Management Proxy Circular, Annual Information Filing and Annual Report:

Calian 2021 Annual Report

Calian-2021-Annual-Report.pdf

3.9 MB

Calian 2021 AIF

Calian-2021-AIF.pdf

1.2 MB

Calian 2021 Circular

Calian-2021-Circular.pdf

635.6 KB

Calian 2021 Proxy

2021-Calian-Proxy.pdf

358.2 KB

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