Zenith Capital Corp. will hold its Annual Meeting of Shareholders on Thursday, April 9, 2026 at 1:00 p.m. (Calgary time). Following the formal meeting program, company managment will provide an update to shareholders. The meeting will be held at its offices, and a live webcast has also been organized, allowing shareholders to attend the meeting virtually.
It is highly recommended to access the webcast over the Internet using the following link:
https://event.choruscall.com/mediaframe/webcast.html?webcastid=T9udMMcR
A replay of the webcast (using the same link provided) will be available for three months following the conclusion of the event.
If dialing in by phone, dial 1 844 763 8274 (within Canada / USA) or +1 647 361 0247 (International Toll). Callers should dial-in at least 15 min prior to the scheduled start time and ask to be joined into the Zenith Capital Corp. call.
Shareholders attending virtually will not be able to vote at the meeting, therefore we encourage shareholders to vote their shares prior to the meeting, at least 48 hours prior to the Meeting by following the instructions set out in the form of proxy.
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