IMPORTANT INFORMATION HIGHLIGHTS
YOUR VOTE IS IMPORTANT – vote today
The Board of Directors (subject to abstentions where legally required) unanimously recommends that Shareholders vote FOR the Arrangement Resolution
Shareholders can vote via the internet, facsimile or by mail. Shareholders with questions or who require assistance may contact SSC or the TSX Trust Company at the contact information set out in this Release
REGINA, SK, June 30, 2026 /CNW/ - SSC Security Services Corp. (TSXV: SECU) (US: SECUF) ("SSC" or the "Company") is pleased to announce that it has filed the notice of special meeting, management information circular (the "Circular") and related materials (collectively, the "Meeting Materials") in connection with the special meeting (the "Meeting") of shareholders of the Company (the "Shareholders").
At the Meeting, Shareholders will be asked to consider and approve a special resolution (the "Arrangement Resolution") approving the proposed plan of arrangement (the "Arrangement") involving the Company and Universal Protection Service, LP (operating as Allied Universal) (and together with its wholly-owned subsidiary acting as purchaser, "Allied Universal"), pursuant to which Allied Universal will acquire all of the issued and outstanding common shares of SSC (each a "SSC Share" and collectively, the "SSC Shares"). For additional information, please refer to the joint news release of the Company and Allied Universal announcing the Arrangement dated May 26, 2026.
On June 12, 2026, the Company obtained an interim order from the Court of King's Bench for Saskatchewan (the "Court") authorizing various procedural matters, including the holding of the Meeting and the mailing of the Meeting Materials, a copy of which is included as Appendix D to the Circular. The hearing date of the application for the final order of the Court approving the Arrangement (the "Final Order") is scheduled for July 27, 2026 at 10:00 am (Regina time). A copy of the Originating Application for the Final Order is included as Appendix F to the Circular.
SSC has arranged for the distribution of the Meeting Materials to the Shareholders, and the Meeting Materials are available on the Company's Transfer Agent's website at https://docs.tsxtrust.com/SECUTSXV2026 and under the Company's profile on SEDAR+ at www.sedarplus.ca. Shareholders are encouraged to read the Meeting Materials for additional information regarding the Meeting and the Arrangement.
Meeting Details
The Meeting will be held in person at Suite 800 – 1801 Hamilton Street, Regina, Saskatchewan on July 22, 2026 at 10:00am (Regina time).