2022 Special Meeting

FINAL ORDER HEARING

Join Zoom Meeting
Meeting ID: 683 1088 7102 Passcode: 096413


MEETING MATERIALS

Notice of Meeting and Management Proxy Circular
Virtual User Guide

SPECIAL MEETING NEWS RELEASES

Press Release – Points Shareholders Approve Arrangement With Plusgrade

Press Release – Plusgrade to Acquire Points in All Cash Transaction

Press Release – Points Files Management Proxy Circular for Special Meeting of Shareholders and Announces Receipt of Interim Order

Press Release – Points Announces Favourable ISS Recommendation for Arrangement

Press Release – Points Announces Favourable Glass Lewis Recommendation for Arrangement

SHAREHOLDER QUESTIONS

Questions for requests for voting assistance may be directed to the Proxy Solicitor:

Laurel Hill Advisory Group

North American Toll Free:
1-877-452-7184

Collect Calls Outside North America:
1-416-304-0211

Email: assistance@laurelhill.com

HOW TO VOTE

Voting is Easy. Vote Well in Advance of the Proxy Deadline on June 21, 2022

    Registered Shareholders Beneficial Shareholders
    Common Shares held in own name and represented by a physical certificate or DRS Common Shares held with a broker, bank or other intermediary.
Internet Internet www.investorvote.com www.proxyvote.com
Phone Telephone 1-866-732-8683 Call the applicable number listed on the voting instruction form.
Mail Mail Return the form of proxy in the enclosed postage paid envelope. Return the voting instruction form in the enclosed postage paid envelope.

Return the voting instruction form in the enclosed postage paid envelope.

Contact our proxy solicitation agent, Laurel Hill Advisory Group toll free within North America at 1-877-452-7184 (1-416-304-0211 Outside North America), or by email at assistance@laurelhill.com.

Email Alerts
RSS
Print Page