iA Financial Group Will Hold Its Annual Meeting on May 7 and Has Made Available Its Annual Report and Meeting Documentation

1 hour ago 3

Article content

media

Financial Post

THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY

Subscribe now to read the latest news in your city and across Canada.

  • Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman, and others.
  • Daily content from Financial Times, the world's leading global business publication.
  • Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
  • National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
  • Daily puzzles, including the New York Times Crossword.

SUBSCRIBE TO UNLOCK MORE ARTICLES

Subscribe now to read the latest news in your city and across Canada.

  • Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman and others.
  • Daily content from Financial Times, the world's leading global business publication.
  • Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
  • National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
  • Daily puzzles, including the New York Times Crossword.

REGISTER / SIGN IN TO UNLOCK MORE ARTICLES

Create an account or sign in to continue with your reading experience.

  • Access articles from across Canada with one account.
  • Share your thoughts and join the conversation in the comments.
  • Enjoy additional articles per month.
  • Get email updates from your favourite authors.

THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK.

Create an account or sign in to continue with your reading experience.

  • Access articles from across Canada with one account
  • Share your thoughts and join the conversation in the comments
  • Enjoy additional articles per month
  • Get email updates from your favourite authors

Sign In or Create an Account

or

Article content

QUEBEC CITY — iA Financial Group announces today that the Annual Shareholder Meeting of iA Financial Corporation Inc. (“iA Financial Corporation”) and the Annual Meeting of the Sole Common Shareholder and of the Participating Policyholders of Industrial Alliance Insurance and Financial Services Inc. (“iA Insurance”) will be held together on Thursday, May 7, 2026, at 2:00 p.m. (Eastern Time) in hybrid format.

Article content

Article content

Shareholders and participating policyholders may attend the meeting virtually via live webcast at https://www.icastpro.ca/eia260507 (password: iA2026) or in person at the Quebec City Convention Centre, 1000 René Lévesque Boulevard East, Quebec City, Quebec. For detailed instructions on how to join the meeting virtually or in person and on how to exercise their voting rights, shareholders should refer to the ManagementProxy Circular (the “Circular”) relating to the Annual Meeting of iA Financial Corporation, and participating policyholders should consult the Information Document for Participating Policyholders (the “Information Document”) relating to the Annual Meeting of iA Insurance, as well as their proxy form or voting instruction form.

Article content

Article content

Registered shareholders and duly appointed proxyholders will be able to participate in the meeting, ask questions and exercise their voting rights. Registered shareholders and duly appointed proxyholders who attend the meeting virtually will also be able to ask questions and exercise their voting rights, all in real time, provided they are connected to the Internet and comply with all the provisions set out in the Circular and the rules of conduct for the virtual meeting. Beneficial owners not duly appointed as proxyholders will be entitled to attend the meeting as guests but will not be entitled to vote at the meeting.

Article content

By signing up you consent to receive the above newsletter from Postmedia Network Inc.

Article content

Participating policyholders who wish to exercise their right to vote by proxy before the meeting must obtain a proxy form by communicating by email with the corporate secretariat of iA Financial Group at [email protected]. Participating policyholders who wish to participate in and vote at the meeting must also contact the corporate secretariat of iA Financial Group at [email protected] to obtain a control number allowing them to log in and vote at the meeting via the link mentioned above.

Article content

We strongly encourage shareholders and participating policyholders to vote before the meeting using any of the methods listed on their proxy form or voting instruction form.

Article content

In order for a proxy to be voted at the Annual Meeting, the completed proxy form must be received by Computershare Investor Services Inc. no later than 5:00 p.m. (local time) on May 5, 2026.

Article content

If you are a shareholder and require assistance with voting your common shares, please contact our proxy solicitation agent, Laurel Hill Advisory Group, by telephone at 1-877-452-7184 (Canada and the United States), at 1‑416-304-0211 (other countries), or by email at [email protected].

Article content

Annual Report and documents relating to the Annual Meeting available online

Article content

The 2025 Annual Report, Circular, rules of conduct for the virtual meeting and Information Document are now available online at ia.ca ( https://ia.ca/investorrelations). The Annual Report and the Circular are also available at sedarplus.ca. The shareholders of iA Financial Corporation will receive the documents relating to the Annual Meeting in the coming days.

Article content

The Annual Report includes the annual Management’s Discussion and Analysis, the 2025 Consolidated Financial Statements and related information about iA Financial Group.

Article content

Article content

The Circular includes information on the exercise of voting rights at the Annual Meeting of iA Financial Corporation as well as information on the Board of Directors, governance practices and executive compensation.

Article content

The rules of conduct are intended to ensure the proper conduct of the Annual Meeting for those attending virtually and describe how a shareholder may intervene and ask questions during the meeting.

Article content

The Information Document includes information on the exercise of voting rights of the Participating Policyholders at the Annual Meeting of iA Insurance as well as information on the Board of Directors, governance practices and Board compensation.

Article content

It should be noted that fifteen candidates are nominated this year for election to the Board of Directors of iA Financial Corporation and thirteen candidates are nominated for election to the Board of Directors of iA Insurance. Of the fifteen candidates who are nominated for election to the Board of Directors of iA Financial Corporation, note that one is a new candidate: Kenneth F. Kroner.

Article content

Kenneth F. Kroner is a corporate director with extensive global investment leadership experience. After spending 22 years at BlackRock, where he served as Senior Managing Director and sat on their Global Executive Committee, he was a member of the Board of Directors of Alberta Investment Management Corporation (AIMCo). He also founded and led Pluribus Labs LLC, a global equity investment firm specializing in quantitative investment solutions.

Article content

All nominees are presented in either the Circular or the Information Document.

Article content

If you have any questions or would like additional information about the Annual Meetings, please contact Computershare at 1-866-964-0492 (Canada and the United States) or 1-514-982-8714 (other countries).

Article content

About iA Financial Group

Article content

iA Financial Group is one of the largest insurance and wealth management groups in Canada, with operations in the United States. Founded in 1892, it is an important Canadian public company and is listed on the Toronto Stock Exchange under the ticker symbol IAG (common shares).

Article content

To learn more about iA Financial Group, you can sign up for our newsletter on our website at ia.ca iA Financial Group is a business name and trademark of iA Financial Corporation Inc.

Article content

Article content

Article content

View source version on businesswire.com:

Article content

Article content

logo

Article content

Contacts

Article content

Information:

Article content

Article content

Investor Relations

Article content

Article content

Caroline Drouin

Article content

Article content

Office phone: 418-684-5000, ext. 103281

Article content

Article content

Email:

Article content

Article content

Corporate Secretariat

Article content

Article content

Email:

Article content

Article content

Public Affairs

Article content

Article content

Chantal Corbeil

Article content

Article content

Office phone: 514-247-0465

Article content

Article content

Email:

Article content

Article content

Read Entire Article