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Bri-Chem Corp. Files Management Information Circular and Urges Shareholders to Vote Only the YELLOW Proxy for Bri-Chem's Nominees
Edmonton, Alberta--(Newsfile Corp. - September 4, 2025) - Bri-Chem Corp. (TSX: BRY) (OTCQ...
About this update from Bri-chem Corp.
[{"type":"text","content":"Bri-Chem Corp. Files Management Information Circular and Urges Shareholders to Vote Only the YELLOW Proxy for Bri-Chem's NomineesEdmonton, Alberta--(Newsfile Corp. - September 4, 2025) - Bri-Chem Corp. (TSX: BRY) (OTCQB: BRYFF) (\"Bri-Chem\" or \"Company\"), a leading North American oilfield chemical distribution and blending company, announces that it has filed a management information circular (the \"Information Circular\") and proxy materials (the \"Meeting Materials\") for the Company's upcoming annual and special meeting of shareholders scheduled to be held on September 16, 2025 (the \"Meeting\"). Bri-Chem appreciates the support it has received from its shareholders and strongly encourages all shareholders to vote FOR the Bri-Chem nominees without delay, being Don Caron, Eric Sauze, Brian Campbell and Albert Sharp (the \"Bri-Chem Nominees\") on the YELLOW form of proxy or voting instruction form (\"Yellow Proxy\"). The Meeting Materials, including the Yellow Proxy, have been mailed to shareholders of Bri-Chem and are available via SEDAR+ at www.sedarplus.ca and on the Company's website.The Meeting will cover both normal course matters and the ratification and approval of By-Law No. 2 (the \"Advance Notice By-Law\") adopted by the board of directors of the Company (the \"Board\"). As noted in the Company's press release of June 18, 2025, the Board determined it was in the best interests of the Company and its shareholders to reschedule the Company's shareholder meeting to allow for a detailed review of dissident nominees and to fully inform shareholders about the important voting decision they face. The Board has reviewed the dissident nominees put forward by Mr. Barry Hugghins and has provided the information below to assist shareholders to make an informed voting decision.The Dissident Group NoticeIn connection with the Meeting, Bri-Chem has received an advance notice letter (\"Notice\") from Mr. Barry Hugghins, as trustee for Cenatex Holdings, LLC (the \"Dissident Group\"), pursuant to the Advance Notice By-Law. In the Notice, the Dissident Group has provided notice of its nomination of four (4) individuals to the Board (the \"Dissident Group Nominees\"). At the Meeting, the Company intends to set the number of directors of the Company at four (4). As the Company and the Dissident Group each intend to nominate ...