FirstService Corporation filed a 6-K announcing its Annual and Special Meeting of Shareholders on April 1, 2026, to receive 2025 financial statements, elect directors, appoint PricewaterhouseCoopers LLP as auditors, approve a stock option plan amendment, and pass an advisory resolution on executive compensation.
Key takeaways
Annual and Special Meeting scheduled for April 1, 2026 at 11:00 a.m. Toronto time via virtual webcast at https://meetings.lumiconnect.com/400-837-191-714
Record date set as February 27, 2026
Agenda includes audited financial statements for year ended December 31, 2025
Election of directors: Yousry Bissada, Elizabeth Carducci, Steve H. Grimshaw, Jay S. Hennick, D. Scott Patterson, Frederick F. Reichheld, Joan Eloise Sproul, Erin J. Wallace
Appointment of PricewaterhouseCoopers LLP as auditors
Amendment to stock option plan to increase common shares reserved and add annual limit for non-employee directors