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Descartes : Notice of Annual Meeting of Shareholders ("Notice of Meeting") Thursday, June 13th, 2024 - Form 6-K

Notice of Annual Meeting of Shareholders

Thursday, June 13th, 2024

NOTICE IS HEREBY GIVEN THAT the Annual Meeting . ....

United States , Episcopal Academy , Province Of Ontario , City Of Philadelphia , Fort Washington , United Kingdom , New York , Carnegie Mellon University , Peter Nguyen , Sandra Hanington , Dennis Maple , Deepak Chopra , Edwardj Ryan , Chris Muntwyler , Johnj Walker , Andrew Roszko , Ned Ryan , Kelley Irwin , J Scott Pagan , Callan Brett , Allan Brett Andrew Roszko , Jane Ohagan , Asia Pacific , Kenneth Wood , Eric Demirian , Monte Carlo ,

Indivior : Draft rules of the Indivior 2024 Long-Term Incentive Plan to be considered at the 2024 AGM -March 28, 2024 at 10:41 am EDT

LTIP Rules

RULES OF THE INDIVIOR 2024 LONG-TERM INCENTIVE PLAN

Board Adoption: February 21, 2024

Shareholder Approval: [May 9], 2024

Expiry. ....

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FirstService : FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT - Form 6-K -December 06, 2023 at 04:05 pm EST

FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT

EXECUTED by the parties hereto as of 4th day of December, 2023.

AMONG:
. ....

United States , Province Of Ontario , North Korea , New York , District Of Columbia , United Kingdom , New Zealand General , New Zealand , Steve Holyman , Stephen Redding , Sean Gallaway , Jeremy Rakusin , Nora Rihani , Richard Mckan , Scott Morrison , Kenneth Wong Patrick Villani , Seanp Gallaway , Jonathan Sarmini , David Torrey , Neda Heidarpour , Jesse Macmasters , Michelle Fiebig , Richard Mcmickan , Rohan Bhatia , Tim Thomas , Andrew Rytel ,

SALONA GLOBAL MEDICAL DEVICE : 2023 EQUITY INCENTIVE PLAN - Form 8-K -Today at 05:05 pm

SALONA GLOBAL MEDICAL DEVICE CORPORATION
2023 EQUITY INCENTIVE PLAN

1.ESTABLISHMENT, PURPOSE AND TERM OF PLAN.

1.1Establishment. Salona Global Medical. ....

United States , United Kingdom , Province Of British Columbia , British Columbia , Exchange Commission , Termination Of Service , Consultant Or Management Company Employee , Company If , Subsidiary Corporation Or Affiliate , Subsidiary Corporation , Authority Of Officers , Participant Service , Consultants Or Management Company , Or Directors Of The Participating Company Group , Service For , Employee Or Management Company , Salona Global Medical Device Corporation , Board Of Directors The Company , Common Shares Of The Company , United States Securities Exchange , Investor Relations Service Provider , Company Group , Tax Firm , Authority To Vary Terms , Other Termination Of Service , Management Company Employee ,

SALONA GLOBAL MEDICAL DEVICE : NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

SALONA GLOBAL MEDICAL DEVICE CORPORATION

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual and Special Meeting of. ....

United States , Huntington Beach , New Jersey , United Kingdom , Province Of British Columbia , British Columbia , Los Angeles , Melissa Polesky Meyrowitz , Mejia Jr , Leslie Cross , Jane Kiernan , Kyle Appleby , Michael Seckler , Kenneth Kashkin , Richard Mejia Jr , Lana Newishy , Luke Faulstick , Kyle Wilks , Dennis Nelson , Kylel Wilks , Broadridge Financial Solutions Inc , Company If , Salona Global Medical Device Corporation , Shareholders Of The Corporation , Audit Committee , Company Common ,