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Shareholder Meetings

Your annual general meeting (AGM) or a special shareholder meeting is easily one of the biggest compliance projects of the year.

Why Choose Cornerstone?

Preparing for a shareholder meeting includes managing deadlines and many moving pieces leading up to the meeting. Don’t miss any steps which could jeopardize your meeting; let us help relieve the burden by:

  • Liaising with your transfer agent, legal counsel, printer and proxy solicitor to meet the various deadlines leading up to your meeting date

  • Managing the preparation and printing of your proxy materials

  • Drafting the chairperson’s script

  • Attending the meeting as the recording secretary and drafting the meeting minutes

  • Updating director registers and Corporate Registry

  • Filing applicable forms with the regulatory agencies

Our in-depth knowledge and experience encountering various meeting scenarios ideally positions us as a central point of contact to lead you through the shareholder meeting process.