Frontenac Mortgage Investment Corporation Announces Filing of Management Information Circular in Connection with its Special Meeting of Shareholders

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[{"type":"text","content":"OTTAWA, ON, Nov. 7, 2025 /CNW/ - Frontenac Mortgage Investment Corporation ("FMIC" or the "Company") announced today that it has filed its management information circular (the "Circular") and related documents (collectively, the "Meeting Materials") in connection with its previously announced special meeting of shareholders ("Shareholders") of the Company to be held on December 8, 2025 at 2 p.m. (Eastern Standard Time) (the "Meeting").","length":499,"tagName":"p"},{"type":"text","content":"The Meeting Materials are now available under FMIC's profile on SEDAR+ at www.sedarplus.ca, as well as at Computershare's website at http://www.computershare.com/Frontenac and at FMIC's website at fmic.ca. The Company has elected to utilize the notice-and-access provisions adopted by Canadian Securities Administrators which allows FMIC to post the Meeting Materials online, rather than mailing paper copies of such Meeting Materials to Shareholders. The Company has commenced the process of mailing Meeting Materials to Shareholders who have requested to receive paper copies of the Meeting Materials.","length":620,"tagName":"p"},{"type":"text","content":"The Meeting is being held for the following purposes, which are explained more fully in the Circular:","length":101,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"To elect the Directors of the Company.","length":38,"tagName":"p"}]},{"val":[{"type":"text","content":"To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is outlined in the section titled "Particulars of Matters to be Acted Upon - Approval of Stated Capital Reduction" of the Circular to reduce the Company's stated capital attributable to the issued and outstanding common shares of the Company in accordance with section 38 of the Canada Business Corporations Act, all as more particularly described in the Circular.","length":498,"tagName":"p"}]},{"val":[{"type":"text","content":"To transact such further and other business as may properly be brought before the Meeting or any adjournment thereof.","length":117,"tagName":"p"}]}],"tagName":"ol","bulletedList":false,"length":653,"olType":"1"},{"type":"text","content":"All of the matters to be considered at the M...

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