19:59:10 EDT Thu 02 May 2024
Enter Symbol
or Name
USA
CA



Information Services Corp
Symbol ISV
Shares Issued 18,004,641
Close 2024-04-18 C$ 27.01
Market Cap C$ 486,305,353
Recent Sedar Documents

Information Services files AGM notice, info circular

2024-04-18 16:22 ET - News Release

Mr. Jonathan Hackshaw reports

ISC ANNOUNCES FILING OF 2024 MANAGEMENT INFORMATION CIRCULAR

Information Services Corp. has filed its notice of meeting and management information circular for the company's May 14, 2024, annual meeting of shareholders. The materials for the meeting will also be mailed to shareholders. A copy of the materials along with Information Services' annual report for 2023 is available on SEDAR+ and the company's website.

The management information circular contains information for shareholders regarding the meeting, including exercising voting rights on the election of Information Services' board of directors and the appointment of Information Services' auditor for the ensuing year. ISC encourages shareholders to access the information and vote by no later than 11 a.m. MDT on Friday, May 10, 2024. The meeting will be held on Tuesday, May 14, 2024, at 1 p.m. EDT (11 a.m. MDT) at Innovation Place, 6 Research Dr., Regina, Sask. A live audio webcast of the meeting will also be available on Information Services' website. Participants who wish to ask a question on the live call may do so through the Information Services website or by registering on-line.

Once registered, participants will receive the dial-in numbers and their unique PIN (personal identification number). When dialling in, participants will input their PIN and be placed into the call.

While not required, it is recommended that participants join 10 minutes before the start time. A replay of the webcast will be available approximately 24 hours after the event on Information Services' website. Media are invited to attend on a listen-only basis. At the date of the filing of this management information circular, it is the intention of the company to hold the meeting in person at the location stated herein. Information Services will announce any changes to the meeting, which may include changing the date, time or format of the meeting, by way of news release, which will be available on Information Services' website or from Information Services' profile on SEDAR+.

About Information Services Corp.

Headquartered in Canada, Information Services is a leading provider of registry and information management services for public data and records. Throughout its history, Information Services has delivered value to its clients by providing solutions to manage, secure and administer information through its registry operations, services and technology solutions segments. Information Services is focused on sustaining its core business while pursuing new growth opportunities. The Class A shares of Information Services trade on the Toronto Stock Exchange under the symbol ISV.

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