It is hard to believe we are already planning for the annual MRI Stockholder meeting (Sunday Oct 1, 2023). The Board has set August 15, 2023, 5:00PM EDT as the deadline for:
1. Director nominations: For purposes of including candidate bios in the AGM packet, nominations must be received by Aug 15, 2023, 5:00PM EDT. (Floor nominations are permitted the day of the AGM meeting.).
2. Stockholder Date of Record: In order to vote at the annual AGM meeting, you must be a stockholder of record as of August 15th, 2023, 5:00PM EDT.
3. Shareholder proposals: In order to be included in the AGM packet, materials must be submitted by August 15, 2023, 5:00PM EDT.
Full Details Can Be Found Here
The Annual AGM packet will be mailed no later than September 1, 2023 to your physical address of record. For stockholders who have Opted-in, you will be provided with a DropBox link no later than Sept 1, 2023. Please let Bridget know if your physical and/or email address has changed in the past year at [email protected].
Please don’t hesitate to reach out to Jen Whittier [email protected] or Anne Williams [email protected] if you have any questions. We look forward to seeing you on the Mountain this summer and at the AGM!
Regards,
Anne Williams for
Jen Whittier
Corporate Secretary
[email protected]