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AIMIA'S LARGEST SHAREHOLDER REMINDS FELLOW SHAREHOLDERS TO VOTE AGAINST BOARD PRIOR TO PROXY VOTING DEADLINE

AIMIA'S LARGEST SHAREHOLDER REMINDS FELLOW SHAREHOLDERS TO VOTE AGAINST BOARD PRIOR TO PROXY VOTI...

articleAimia Inc.April 12, 20233/company/aimia-inc/news/aimias-largest-shareholder-reminds-fellow-shareholders-to-vote-against-board-prior-to-proxy-voting-deadline
AIMIA'S LARGEST SHAREHOLDER REMINDS FELLOW SHAREHOLDERS TO VOTE AGAINST BOARD PRIOR TO PROXY VOTING DEADLINE

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[{"type":"text","content":"\n \n \n \n AIMIA'S LARGEST SHAREHOLDER REMINDS FELLOW SHAREHOLDERS TO VOTE AGAINST BOARD PRIOR TO PROXY VOTING DEADLINE\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n In order to be counted at the annual meeting of shareholders, proxies must be received by\n \n 10:30 a.m. (Eastern Daylight Time)\n \n on\n \n April 14, 2023\n \n \n \n For Aimia's long-term future and to serve the best interests of its stakeholders, largest shareholder encourages fellow shareholders to vote against the re-election of the Board at the Meeting\n \n \n \n \n \n \n TORONTO\n \n ,\n \n April 12, 2023\n \n /CNW/ - Mithaq Capital SPC (\"\n \n Mithaq\n \n \"), the largest shareholder of Aimia Inc. (TSX: AIM) (\"\n \n Aimia\n \n \") holding 19.9% of Aimia's common shares, reminds shareholders that time is quickly running out to vote their proxies\n \n \"AGAINST\"\n \n the entrenched board of directors (the \"\n \n Board\n \n \"). In order to be counted at the annual meeting of shareholders (the \"\n \n Meeting\n \n \"), proxies must be received by\n \n 10:30 a.m. (Eastern Daylight Time)\n \n on\n \n April 14, 2023\n \n . The Meeting is scheduled for\n \n April 18, 2023\n \n .\n \n \n Since announcing its decision to vote against the Board\n \n and outlining a few compelling reasons for this decision\n \n earlier this week, Mithaq has continued to receive numerous unsolicited expressions of support from other shareholders, who have stated their intention to\n \n Vote \"AGAINST\"\n \n the Board. Given Aimia's flailing and increasingly desperate rhetoric, it seems that its directors are also aware of the increasing shareholder momentum against their re-election.\n \n \n \n For Aimia's long-term future and to serve the best interests of its stakeholders, Mithaq encourages fellow shareholders to Vote \"AGAINST\" the re-election of\n \n David Rosenkrantz\n \n (Chair),\n \n Philip Mittleman\n \n ,\n \n Michael Lehmann\n \n ,\n \n Karen Basian\n \n ,\n \n Kristen M. Dickey\n \n ,\n \n Linda S. Habgood\n \n ,\n \n Jon Mattson\n \n and\n \n Jordan G. T...

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