Contact Us My Account AGM 2021 Annual General Meeting When: July 8, 2021 at 10:00 a.m. (Calgary time) Where: Virtual-only meeting (please refer to our 2021 Management Information Circular for the details of the meeting) To mitigate risks to the health and safety of our shareholders, employees and other stakeholders arising from the outbreak of COVID-19, we will hold the meeting in a “virtual only” format, via live audio webcast. Shareholders will have the opportunity to participate at the meeting regardless of their geographic location. Registered shareholders and duly appointed proxyholders will be able to participate in the meeting, ask questions and vote in real time, provided they are connected to the internet and comply with the requirements set out in the management information circular. Non-registered (or beneficial) shareholders who have not duly appointed themselves as proxyholder will be able to attend the meeting as guests, however guests will not be able to vote at the meeting. 2021 Notice and Access We are using notice and access to deliver the management information circular and 2021 Financial Report (collectively, the “Meeting Materials”) to shareholders, instead of mailing paper copies. Notice and access is a set of rules developed by the Canadian Securities Administrators that allows companies to post meeting materials online, thereby reducing paper and mailing costs. You can access the Meeting Materials below. Notice of Meeting Information Circular Form of Proxy (for use by Registered Shareholders only) Amended and Restated Shareholder Rights Plan Agreement CMG 2021 Financial Report Shareholders who would like a paper copy of the Meeting Materials can request copies by following the instructions in the Notice of Annual Meeting and Notice of Availability of Meeting Materials received in the mail. 2020 Meeting Materials Notice of Meeting Information Circular Form of Proxy (for use by Registered Shareholders only) Amended and Restated PSU & RSU Plan (2020) Amended and Restated Stock Option Plan (2020) CMG 2020 Financial Report © Copyright 2021 Computer Modelling Group Ltd. Resources Legal Notice Support Contact We use cookies to ensure you receive the best browsing experience. If you continue, without changing your browser settings, you are agreeing with CMG’s cookie policy. More Details Please OK, I Agree