Events and presentations
Woodfine intends to give shareholders advance notice of each formal meeting, investor presentation, and conference appearance, and to archive the materials here. This section is designed to record that scheduled engagement with shareholders, the investor community, and the professional organisations active in the company's operating domains, once each of these practices is in place.
Annual general meeting
Once Woodfine is subject to the full continuous-disclosure regime, an annual general meeting (AGM) of shareholders is intended to be held each year, typically in the second quarter following the fiscal year end. At the AGM, shareholders would elect the board of directors, appoint the external auditor, and vote on other matters requiring shareholder approval. The meeting is also designed to let the board and management discuss the company's performance during the prior year and present the strategic priorities for the period ahead.
The company would distribute the notice of meeting, proxy circular, and any other materials required for the AGM to registered and beneficial shareholders in advance, and file them on SEDAR+. The meeting notice would set out remote participation options and proxy voting mechanisms for shareholders unable to attend in person.
Investor presentations
The company intends to publish investor presentations from time to time, providing a high-level overview of its business, strategy, and financial position for the benefit of institutional and retail investors. The company would develop these presentations in accordance with its continuous disclosure obligations, and would exclude material non-public information.
The company would file investor presentations on SEDAR+ as required and reproduce them here for accessibility. Any forward-looking statements in presentations would carry the standard forward-looking statement disclaimer.
Industry conferences
The company intends to participate in industry conferences and forums relevant to its operating domains, including real property, urban intelligence, and technology. It would archive presentation materials here and, where available, recordings from conference appearances.
Events and presentations archive
No events have been scheduled or completed yet. This section will list each event, its type, and its materials once they occur.
See also
- Financial reporting — annual and interim financial statements and MD&A
- Press releases and material change reports — material change disclosure
- Corporate governance documents — corporate governance documentation
Cite this record: /wiki/events-presentations — revision 75d5acde, last updated 4 September 2026.