Fairfax Announces Virtual Annual Meeting Details
April 05 2021 - 07:55AM
Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U)
announces that, due to the COVID-19 pandemic, its April 15 annual
meeting will be held virtually, commencing at 9:30 a.m. Eastern
Time, with a video webcast of the formal annual meeting and a
presentation by Prem Watsa, Fairfax’s Chairman and CEO, followed by
a Q&A session. Following are instructions on how to access this
webcast and to submit questions in advance for the Q&A.
Registered shareholders and duly appointed
proxyholders will be able to attend and vote at the meeting in real
time through a web-based platform
at https://web.lumiagm.com/460681716. Shareholders are
encouraged to access the webcast of the meeting early, access for
which will commence at 8:30 a.m. Eastern Time on Thursday, April
15, 2021. Additional instructions may be found in Fairfax’s
management proxy circular as well as in our virtual AGM user guide
which has been posted on our website at:
https://s1.q4cdn.com/579586326/files/doc_downloads/2021/03/FairfaxFinancial_AGM_Guide_E05.pdf.
Shareholders are encouraged to vote by proxy in advance of the
meeting by one of the methods described in the proxy circular.
Questions can be submitted in advance by
e-mailing them to FairfaxAGM2021@shareholderservices.ca. These
questions, in addition to those being sent live through the
platform during the meeting, will be received by Fairfax’s
moderators, Jeff Fenwick, Managing Director, Head of Institutional
Equity Research, Cormark Securities Inc. and Jeffrey Stacey,
Chairman and CEO, Stacey Muirhead Capital Management Ltd., who will
facilitate the Q&A session.
Fairfax is a holding company which, through its
subsidiaries, is engaged in property and casualty insurance and
reinsurance and the associated investment management.
For further information contact: John Varnell,
Vice President, Corporate Development, at (416) 367-4941
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