2024 Annual Meeting of Shareholders
Thursday, May 9, 2024 at 11:00 a.m. ET
See above for Transcript and Webcast Replay
Stock Exchange Listing
Toronto Stock Exchange
Stock Trading Symbol: DR
Financial Reports
2024 Annual Meeting Materials and Additional Information
| Notice of Meeting |
PDF |
| Notice and Access Notification to Shareholders |
PDF
|
| Management Information Circular |
PDF
|
| Form of Proxy |
PDF
|
| Virtual AGM User Guide |
PDF
|
| Financial Report for 2023 |
PDF
|
| Annual Information Form |
PDF
|
|
|
|
Requesting Printed Meeting Materials
Shareholders may request printed copies of the Meeting Materials be sent to them by postal delivery at no
cost up to one year from the date the Management Information Circular was filed on SEDAR. Shareholders
may make their request by calling Medical Facilities at 1-855-925-6014 (within North America) or
416-925-6014 (outside of North America).
Auditor
Raymond Chabot Grant Thornton LLP
Suite 2000
National Bank Tower
600 De La Gauchetiere Street West
Montreal, Quebec
H3B 4LB
Head Office
Medical Facilities Corporation
4576 Yonge Street
Suite 701
Toronto, Ontario
Canada M2N 6N4
1-877-402-7162
416-848-7380
investors@medicalfc.com
Transfer Agent And Registrar
Computershare Investor Services Inc.
100 University Avenue
8th Floor
Toronto, Ontario
Canada M5J 2Y1
1-800-564-6253