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Maple Leaf Foods Management Information Circular Now Available

Maple Leaf Foods Management Information Circular Now Available Canada NewsWire ...

articleMaple Leaf Foods Inc.May 12, 20255/company/maple-leaf-foods-inc/news/maple-leaf-foods-management-information-circular-now-available
Maple Leaf Foods Management Information Circular Now Available

About this update from Maple Leaf Foods Inc.

[{"type":"text","content":"\n\n\n\n Maple Leaf Foods Management Information Circular Now Available\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.prnml40{\nMARGIN-LEFT:3.33em !IMPORTANT\n}\n \n\n\n\n\n\n Canada NewsWire\n \n\n\n\n\n TSX: MFI\n \n\n\n\n www.mapleleaffoods.com\n \n\n\n\n\n\n Maple Leaf Foods' Board of Directors recommends shareholders vote FOR the spin-off of Canada Packers Inc., a new independent public company, and FOR all other meeting resolutions\n \n\n\n\n Shareholders who have questions about the meeting resolutions or need assistance with voting should contact Maple Leaf Foods' proxy solicitation agent, Laurel Hill Advisory Group, by\n \n\n telephone at 1-877-452-7184 or by email at\n \n\n\n [email protected]\n \n\n\n .\n \n\n\n\n\n\n MISSISSAUGA, ON\n \n\n ,\n \n\n May 12, 2025\n \n\n /CNW/ - Maple Leaf Foods Inc. (\"\n \n Maple Leaf Foods\n \n \" or the \"\n \n Company\n \n \") (TSX: MFI) today announced that it has filed its 2025 Notice of Annual and Special Meeting of Shareholders and Management Information Circular (the \"\n \n Circular\n \n \") with securities regulators. The meeting is scheduled to take place on\n \n Wednesday, June 11\n \n , 2025 at 9:00 a.m. (ET) (the \"\n \n Meeting\n \n \"). The Meeting is being hosted in a hybrid structure, meaning that shareholders may attend virtually by a live video webcast or in person at ThinkFood!, 6897 Financial Drive,\n \n Mississauga, Ontario\n \n , Canada.\n \n\n\n\n\n\n\n\n\n Shareholders are encouraged to review the Circular as it contains important information about the Meeting, including:\n \n\n\n the election of Maple Leaf Foods' directors,\n \n\n the appointment of the Company's auditors,\n \n\n the approval of the spin-off of the Company's pork operations by way of plan of arrangement to form Canada Packers Inc., a new independent publicly traded company (the \"\n \n Transaction\n \n \"),\n \n\n the approval of the Canada Packers Option Plan (subject to the approval of the Transaction), and\n \n\n Maple Leaf Foods' approach to executive compensation.\n \n\n\n If the Transaction is approved, and su...

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