Mr. James Obright reports
GOEASY LTD. ANNOUNCES FILING AND MAILING OF MATERIALS FOR SPECIAL MEETING OF SHAREHOLDERS
goeasy Ltd. has filed its management information circular and related proxy materials for its upcoming special meeting of shareholders.
Meeting details
Shareholders of record as at the close of business on Sept. 14, 2026, will be entitled to vote at the meeting, details of which are as follows:
Date:
Tuesday, Nov. 3, 2026
Time: 1 p.m. (Toronto time)
Location:
TSX Trust virtual AGM
At the meeting, shareholders will be asked to consider and vote on the ratification of the shareholder rights plan previously approved by the board of directors on May 12, 2026. The board of directors unanimously recommends that shareholders vote for the resolution.
The meeting will be held in a virtual-only format designed to provide full and equal access for all shareholders, enabling them to attend, participate, ask questions and vote in real time, regardless of location.
How to access materials
The company is again using notice and access to deliver the circular and related meeting materials by providing shareholders with notice of availability and access to the materials on-line under the company's profile on SEDAR+, on its website and on a dedicated meeting website.
Shareholders may request paper copies of the meeting materials by mail at no cost. Requests should be made by Oct. 23, 2026, to allow sufficient time for postal delivery. To request physical copies please contact TSX Trust Company at 1-866-600-5869 or tsxtis@tmx.com (please add "goeasy 2026 MIC" on the subject line).
The circular provides important information regarding the meeting, including the matters to be voted on, voting procedures and instructions for participating in the virtual meeting. Shareholders are encouraged to review the circular and exercise their voting rights in advance of the meeting.
Questions? need help voting? contact Kingsdale Advisors
If you have questions or need assistance voting, please contact Kingsdale Advisors, the company's strategic adviser:
Phone (toll-free in North America): 1-877-659-1821
Phone or text:
1-437-561-5023
E-mail:
contactus@kingsdaleadvisors.com
On-line voting information:
www.voteGSY.com
About goeasy
Ltd.
goeasy is a leading Canadian provider of non-prime consumer lending solutions, offering a suite of financial products through its easyfinancial, easyhome and LendCare brands. goeasy offers unsecured and secured instalment loans, point-of-sale financing and lease-to-own merchandise through its omnichannel model, which spans on-line, mobile and hundreds of locations nationwide.
Driven by its team members' dedication to expand access to credit for underserved communities and helping customers strengthen their financial futures, goeasy has proudly served more than 1.6 million customers while building an award-winning culture. Shares of goeasy are listed on the Toronto Stock Exchange (TSX) under the symbol GSY.
We seek Safe Harbor.
© 2026 Canjex Publishing Ltd. All rights reserved.