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Big Rock Brewery Inc. Announces Mailing of Management Information Circular
Big Rock Brewery Inc. Announces Mailing of Management Information Circular Canada ...
About this update from Big Rock Brewery Inc.
[{"type":"text","content":"\n\n\n\nBig Rock Brewery Inc. Announces Mailing of Management Information Circular\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\nCanada NewsWire\nCALGARY, March 29, 2018\n\n\n\nCALGARY, March 29, 2018 /CNW/ - Big Rock Brewery Inc. (TSX: BR) (\"Big Rock\" or the \"Corporation\") is pleased to announce that is has filed a management information circular in connection with its upcoming annual meeting of shareholders of the Corporation (the \"Meeting\"). The Meeting is to be held on Thursday, May 10, 2018 at 2:00 p.m. (Calgary time) at the at the Big Rock Brewery, 5555 – 76th Avenue S.E., Calgary, Alberta. The record date for the determination of shareholders entitled to receive notice of, and to vote at, the Meeting is April 4, 2018.\n\n\n \n \n\n \nAt the Meeting, shareholders will be asked to consider and if thought advisable to: (i) fix the number of directors to be elected at the Meeting at seven; (ii) elect the board of directors of the Corporation; and (iii) appoint Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year.\n\nA management information circular containing important information about the Meeting is available on SEDAR under Big Rock's issuer profile at www.sedar.com. \n\nElection of Directors\n\nAt the Meeting, shareholders will be asked to elect the following seven individuals to serve as directors of the Corporation for the ensuing year: Michael Kohut; Kathleen McNally-Leitch; Robert G. Peters; Jim Riddell; P. Donnell Noone; Alanna McDonald; and Stephen J. Giblin.\n\nMr. Jay Peters will not be standing for re-election to the board of directors of the Corporation and will be retiring from his position as a director of the company at the conclusion of the Meeting. Mr. Peters is President of J. Peters & Company Inc. and has served on Big Rock's board since 2013. \n\nThe proposed nominees include two new nominees, being Ms. Alanna McDonald and Mr. Stephen J. Giblin.\n\nAlanna McDonald comes to Big Rock with extensive experience in the consumer goods industry across diverse categories....