To our Shareholders:
We recently announced the appointment of four new directors. After the announcement, we learned that the limit to board sanctioned director appointments in Constellation's circumstances is three, not four directors.
Accordingly, we are calling a special shareholder meeting on
We are providing for a physical meeting venue, but our hope is that Constellation shareholders will feel comfortable voting by proxy, to minimise the health risks to our staff and shareholders. Only our General Counsel and an assistant will be present from Constellation at the meeting.
We believe that the four new directors are an excellent fit with our published director selection criteria, and hope that our shareholders feel similarly.
President
About
Contact:
Chief Financial Officer
416-861-9677
Source:
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