The location of the annual meeting of shareholders has changed from Vantage Venues, 150 King Street West, Toronto, Ontario, to 165 University Avenue, Toronto, Ontario.
The health and well-being of our shareholders, employees and community is our number one priority. Considering the directives from public health officials on group settings, the Board of Directors believes the safest way to participate in the upcoming annual meeting is remotely. E-L Financial has organized a live webinar to support public health efforts in managing COVID-19 and is urging its shareholders to vote by proxy and asking interested stakeholders and shareholders to remain at home and not attend the annual meeting in person. See below for further details on how to attend the live webinar.
This is not a virtual meeting. Series A Convertible Preference shareholders and Common shareholders cannot vote as part of the webinar and are strongly encouraged to vote by proxy in advance of the meeting by one of the methods described in the Management Information Circular (available at www.sedar.com) and proxy materials previously distributed for the meeting. The deadline to vote your proxy in advance of the meeting is Tuesday, May 5, 2020 at 11:30 a.m. Eastern Time.
Note that proxy materials previously distributed will not be updated to reflect the change of location and addition of a live webinar. Proxy materials may continue to be used to vote your shares in connection with the annual meeting.
Shareholders and interested stakeholders may send questions regarding the annual meeting to firstname.lastname@example.org for more information.
Please use the link below to register for the Annual Meeting webinar in advance of the meeting. After registering for the webinar, you will receive an email from Empire Life Webinars (a subsidiary of E-L Financial). This email will contain a link to access the webinar on the meeting date. Please register for the meeting in advance of the meeting date.
Minimum system requirements
|Web browser||Google Chrome (most recent 2 versions)
Mozilla Firefox (most recent 2 versions)
Internet Explorer v11 (with Adobe Flash if running Windows 7)
Apple Safari (most recent 2 versions)
Microsoft Edge (most recent 2 versions)
|Internet connection||Computer: 1 Mbps or better (broadband recommended)
Mobile device: 3G or better (WiFi recommended for VoIP audio)
|Hardware||2GB of RAM (minimum), 4GB or more of RAM (recommended)|
|Mobile device||iPhone 4S or later
iPad 2 or later