sur Route1 Inc. (CVE:ROI)
Route1 Inc. Announces Availability of Meeting Materials for Upcoming AGM
Route1 Inc., a leader in engineering and professional services, confirmed the availability of materials for its upcoming Annual General and Special Meeting. Scheduled on December 4, 2025, at Fasken Martineau DuMoulin LLP, Toronto, the agenda includes reviewing the 2024 financial statements, electing directors, re-appointing auditors, and considering a potential company name change.
Due to postal delays caused by labor actions, shareholders are encouraged to access meeting materials online via SEDAR+ or through direct contact with the company’s transfer agent, Computershare. Voting can be done electronically or by phone, with a deadline of December 2, 2025.
The company advises that while hard copies of materials are available, timely delivery is not guaranteed owing to postal disruptions. Emphasizing digital access ensures shareholders can exercise their voting rights without interruption.
R. E.
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