WildBrain Updates Shareholders on Meeting Material for Annual General Meeting in 2024
WildBrain Provides Important Update on Shareholder Materials
WildBrain Ltd., a global leader in children’s and family entertainment, has announced a delay in the delivery of materials for its Fiscal 2024 Annual General Meeting (AGM) due to an ongoing labour dispute at Canada Post. This situation affects the availability of crucial documents such as the notice of meeting, information circular, and proxy form, collectively referred to as the Meeting Materials.
Details About the Delay
The AGM is scheduled to take place on Thursday, December 19, 2024, at 10:00 a.m. Eastern Time. However, with the current disruptions, shareholders may not receive physical copies of the Meeting Materials prior to the event. As a result, it is advised that shareholders familiarize themselves with the materials available online rather than waiting for mailed copies. The documentation has already been filed and can be accessed through WildBrain’s SEDAR+ profile at www.sedarplus.ca.
Action Required for Shareholders
For registered shareholders who are looking to cast their votes, it is essential to call the Company’s Transfer Agent, Computershare, at (800) 564-6253 to request a unique control number needed for voting. Shareholders holding shares through intermediaries, such as brokerage firms, should reach out directly to their brokers to obtain copies of the proxy form.
Voting Deadline
It is important to note that the voting deadline for the upcoming AGM is set for 10:00 a.m. Eastern Time on December 17, 2024. Shareholders are encouraged to complete their voting ahead of this deadline to ensure their participation in the decision-making process.
Virtual Meeting Format
In light of the ongoing postal issues, WildBrain has opted to conduct this year’s AGM as a virtual event. Participants can join the live video webcast at https://meetnow.global/MNUKWUJ, allowing remote access for shareholders unable to attend in person.
About WildBrain
WildBrain is committed to inspiring young audiences through imaginative storytelling. With a vast library containing approximately 14,000 half-hours of content, WildBrain is home to beloved franchises including Peanuts, Teletubbies, and Inspector Gadget. Its programming is accessible in over 150 countries, with content available on more than 500 platforms, including YouTube, where the network boasts approximately 1.5 trillion minutes of watch time.
WildBrain is headquartered in Canada and proudly trades on the Toronto Stock Exchange (TSX: WILD). The company’s mission revolves around creating exceptional entertainment experiences for fans of all ages. Furthermore, their subsidiary, WildBrain CPLG, manages a strong portfolio of consumer products and entertainment services, ensuring that their beloved brands reach global audiences effectively.
Looking Forward
Despite the challenges posed by the Canada Post labour dispute, WildBrain remains dedicated to engaging its shareholders and ensuring an active participation in its Annual General Meeting. With efforts to uphold transparency and communication, WildBrain is poised for a vibrant discussion regarding its future initiatives and overall performance in the coming fiscal year.
For any inquiries regarding the AGM or the associated materials, shareholders may contact:
Kathleen Persaud, VP Investor Relations at +1 212-405-6089
Shaun Smith, Sr. Director, Global Communications at +1 416-977-7230
Topics Entertainment & Media）
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