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  • Jaguar (JFC.H) files circular for its annual general and special meeting of shareholders
  • Jaguar will seek shareholder approval for fixing the number of directors on the Board at three
  • It will also delist its common shares from the TSXV, as detailed in the circular which will amend its articles of incorporation to change the name of the company
  • Jaguar is a Canadian merchant bank generally investing in companies Jaguar determines to be undervalued, overlooked and underappreciated
  • Jaguar Financial Corporation (JFC.H) is in the grey, trading at C$0.10 at 3:44 pm ET

Jaguar Financial Corporation (JFC.H) has filed its management information circular and related meeting materials ahead of the annual general meeting.

This will take place at 1 Adelaide Street East, Suite 801, Toronto, Ontario M5C 2V9,  10:00 am EST, on Monday, August 9, 2021.

Jaguar’s board of directors has set June 28, 2021, as the record date for determining which shareholders are entitled to receive notice and vote at the meeting.

In addition to the required annual approvals pursuant to the Business Corporations Act (Ontario) and the TSX Venture Exchange, including (i) the election of the Board; (ii) the appointment of Jaguar’s auditor for the ensuing year; and (iii) the re-approval of its stock option plan for the ensuing year.

Jaguar will seek shareholder approval for fixing the number of directors on the Board at three. 

It will also delist its common shares from the TSXV, as detailed in the circular which will amend its articles of incorporation to change the name of the company to a name determined by the Board in its sole discretion.

Jaguar is a Canadian merchant bank generally investing in companies Jaguar determines to be undervalued, overlooked and underappreciated.

Jaguar Financial Corporation (JFC.H) is in the grey, trading at C$0.10 at 3:44 pm ET.

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