Glacier Announces Court Order Permitting an Extension for the Holding of the 2020 Annual General Meeting
April 20 2020 - 8:21PM
Glacier Media Inc. (“Glacier” or the “Company”) announces that it
has been granted an order of the Supreme Court of British Columbia
(the “Order”) pursuant to Section 133(3) of the Canada Business
Corporations Act permitting Glacier to hold its 2020 Annual General
Meeting (the “2020 AGM”) at any time up to December 31, 2020.
Glacier sought the Order due to the current
public health restrictions arising from the COVID-19 containment
effort, including the logistical difficulties of holding the 2020
AGM in light of government restrictions concerning large gatherings
and social distancing and the difficulties in preparing the
necessary management information circular (the “Circular”) and
distributing the Circular before the 2020 AGM, when the impact of
the COVID-19 pandemic on Glacier’s operations is not known.
Shareholders will be advised of further details
regarding the 2020 AGM date in a separate notice.
Shares in Glacier are traded on the Toronto
Stock Exchange under the symbol GVC.
For further information please contact Mr. Orest
Smysnuik, Chief Financial Officer, at 604-708-3264.
ABOUT THE COMPANY
Glacier Media Inc. is an information &
marketing solutions company pursuing growth in sectors where the
provision of essential information and related services provides
high customer utility and value. Glacier’s strategy is implemented
through two operational areas: 1) data, analytics and intelligence;
and 2) content and marketing solutions.
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