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Everyday People Financial Corp. Announces Annual and Special Meeting and FinCard Financial Services Inc. Shareholder Trust Share Issuance
Edmonton, Alberta--(Newsfile Corp. - April 15, 2026) - Everyday People Financial Corp. (TSXV: ...
About this update from Everyday People Financial Inc
[{"type":"text","content":"Everyday People Financial Corp. Announces Annual and Special Meeting and FinCard Financial Services Inc. Shareholder Trust Share IssuanceEdmonton, Alberta--(Newsfile Corp. - April 15, 2026) - Everyday People Financial Corp. (TSXV: EPF) (OTCQB: EPFCF) (\"EP Financial\" or the \"Company\") announces that, further to its news release dated April 13, 2026 regarding the conditional TSX Venture Exchange (the \"TSXV\") acceptance of the previously announced divestiture of its non-core Financial Services and EP Homes operating entities (the \"Divested Subsidiaries\") to FinCard Financial Services Inc. (\"FinCard\"), a wholly owned subsidiary of EAM Enterprises Inc. (\"EAM\") (the \"Transaction\"), the Company is pleased to provide the following updates. FinCard is a wholly owned subsidiary of EAM, a private company owned by the spouse of Gordon Reykdal, Executive Chairman of the Company. As a result, the Transaction constitutes a related party transaction under Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions (\"MI 61-101\")Annual and Special Meeting of ShareholdersThe Company is pleased to announce that its annual and special meeting of shareholders (the \"Meeting\") will be held on July 23, 2026. The record date for determining shareholders entitled to receive notice of and vote at the Meeting is June 8, 2026 (the \"Record Date\").The Meeting will be called for the purpose of, among other things:Approving the Transaction: Disinterested shareholders will be asked to approve the divestiture of the Company's Divested Subsidiaries to FinCard, as required under MI 61-101 and TSXV Policy 5.9. The Transaction is also subject to approval by a majority of the votes cast by disinterested shareholders pursuant to Section 5.14(c) of TSXV Policy 5.3, and the Company is relying on such approval to satisfy the evidence of value requirements applicable to non-arm's-length dispositions under Section 5.11(c) of TSXV Policy 5.3, as previously stated in the Company's April 13, 2026 news release.Annual business: Including the election of directors, appointment of auditors, and such other matters as may properly come before the Meeting.The Company will prepare and mail a management information circular (the \"Circular\") to all shareholders of record as of the Record Date in advance of the Meeting. The Circul...