TORONTO, Feb. 13,
2024 /PRNewswire/ - Pineapple Financial Inc. (NYSE
American: PAPL), a tech-focused mortgage brokerage with an
integrated network of partner brokerages and agents
across Canada, today announced the filing with the U.S.
Securities and Exchange Commission of a Definitive Proxy Statement
and Definitive Additional Materials relating to four
proposals to be voted upon at the company's Annual General
Meeting (the "Meeting") scheduled to be held on
February 29, 2024 at 9:30 a.m. Eastern time at the office of Cozen
O'Connor LLP, Bay Adelaide Centre, North Tower, 40 Temperance St.,
Suite 2700, Toronto, ON, M5H 0B4.
All shareholders of record of Pineapple common shares as of the
close of business on February 2,
2024, will be entitled to vote their shares by proxy at the
Meeting.
The proposals concern the
following:
- Re-election of seven director nominees listed on the
accompanying proxy statement;
- Ratification of the appointment of the company's independent
registered public accounting firm for the fiscal year ending
August 31, 2024;
- Holding an advisory vote on executive compensation; and
- Recommendation, on a non-binding advisory basis, the frequency
of future advisory votes on the compensation paid to the Company's
named executive officers.
Proxies submitted must be received by 9:30 AM, Eastern Time, on February 27, 2024, or in the case of any
adjournment or postponement of the Meeting not less than 48 hours
(Saturdays, Sundays and holidays excepted) before the time of the
adjourned or postponed meeting.
If mailed or hand delivered, the proxies should be sent to:
Endeavor Trust Corporation, 702 – 777 Hornby Street, Vancouver, BC V6Z 1S4.
Alternatively, the Proxies may be faxed to 604-559-8908 or
emailed to proxy@endeavortrust.com.
If submitted online, the Proxies should be processed according
to instructions listed on the Proxy Form or Voter Information
Card.
About Pineapple
Financial:
Pineapple is an award-winning fintech and leading Canadian
mortgage brokerage network, focusing on both the long-term success
of agents and brokerages, as well as the overall experience of
homeowners. With approximately 700 brokers within the network,
Pineapple creates cutting-edge cloud-based tools and AI-driven
systems to enable its brokers to help Canadians realize their dream
of owning a home. Pineapple is active within the community
and is proud to sponsor charities across Canada to
improve the lives of fellow Canadians.
Follow us on social media:
Instagram: @pineapplemortgage @empoweredbypineapple
Facebook: Pineapple Mortgage
LinkedIn: Pineapple Mortgage
Safe Harbor Forward-Looking Statements
Certain statements in this announcement are forward-looking
statements. These forward-looking statements involve known and
unknown risks and uncertainties and are based on the Company's
current expectations and projections about future events that the
Company believes may affect its financial condition, results of
operations, business strategy and financial needs. Investors can
identify these forward-looking statements by words or phrases such
as "may," "will," "expect," "anticipate," "aim," "estimate,"
"intend," "plan," "believe," "is/are likely to," "potential,"
"continue" or other similar expressions. The Company undertakes no
obligation to update or revise publicly any forward-looking
statements to reflect subsequent occurring events or circumstances,
or changes in its expectations that arise after the date hereof,
except as may be required by law. These statements are subject to
uncertainties and risks including, but not limited to, the
uncertainties related to market conditions and the completion of
the initial public offering on the anticipated terms or at all, and
other factors discussed in the "Risk Factors" section of the
registration statement filed with the SEC. Although the Company
believes that the expectations expressed in these forward-looking
statements are reasonable, it cannot assure you that such
expectations will turn out to be correct, and the Company cautions
investors that actual results may differ materially from the
anticipated results and encourages investors to review other
factors that may affect its future results in the Company's
registration statement and other filings with the SEC. Additional
factors are discussed in the Company's filings with the SEC, which
are available for review at www.sec.gov.
Related
Links:
https://gopineapple.com http://empoweredbypineapple.com
View original content to download
multimedia:https://www.prnewswire.com/news-releases/pineapple-financial-inc-files-proxy-for-proposals-to-be-voted-upon-at-the-annual-general-meeting-on-february-29-2024-302060086.html
SOURCE Pineapple Financial Inc.