Aimia Inc. · TSX:AIM
Aimia — Shareholder Meeting (May 2021)
12 slides from Aimia's shareholder meeting presentation, May 14, 2021
Slide 1: Annual General Meeting
ANNUAL GENERAL MEETING 14 May 2021
Slide 2: Today's Speakers
TODAY’S SPEAKERS David Rosenkrantz, Philip Mittleman, Michael Lehmann, Chairman Chief Executive Officer President © 2021 Aimia. All rights reserved. 2
Slide 3: Agenda
AGENDA • 2020 Overview • 2021 Priorities • Formal Business of the Meeting • Q&A • Closing Remarks © 2021 Aimia. All rights reserved. 3
Slide 4: Forward-Looking and Cautionary Statements
FORWARD-LOOKING AND CAUTIONARY STATEMENTS Forward-looking statements are included in this presentation. These forward-looking statements are identified by the use of terms and phrases such as “anticipate”, “believe”, “could”, “estimate”, “expect”, “intend”, “may”, “plan”, “predict”, “project”, “will
Slide 5: A Transformative Year in 2020
A TRANSFORMATIVE YEAR IN 2020 Successful company transformation Protected, de-risked and maintained the A transformative value of existing assets year in 2020 with significant progress achieved to drive Implemented new investment future growth opportunities in diverse industries Developed shareholde
Slide 6: 2021 Priorities
2021 PRIORITIES Growing the value Cash flow neutral Seeking new of our existing at the holding investment investments company opportunities Employ an active owner’s Cash operating expenses, Long-term investments with a mentality through Board preferred dividends, and focus on assets that can represe
Slide 7: Exciting and Promising Future
EXCITING AND PROMISING FUTURE This is an exciting time for Aimia, and 2020 was a transformative year. Significant progress made in executing our new strategy highlighted by the positive developments in our various holdings and potential new investments. We remain focused on continuing to grow our ex
Slide 8: Formal Business of Meeting
FORMAL BUSINESS OF MEETING
Slide 9: Formal Business of Meeting
FORMAL BUSINESS OF MEETING 1. 2020 Financial statements 2. Election of Directors 3. Auditor appointment 4. Say-on Pay Advisory resolution © 2021 Aimia. All rights reserved. 9
Slide 10: Aimia Director Nominees for Election
AIMIA DIRECTOR NOMINEES FOR ELECTION Karen Sandra Michael Jon Basian Hanington Lehmann Mattson Christopher Philip Jordan David Mittleman Mittleman Teramo Rosenkrantz © 2021 Aimia. All rights reserved. 10
Slide 11: Q&A
Q&A
Slide 12: Slide 12