Stantec Inc. announced its 2026 Annual General Meeting to be held on May 14, 2026 as a hybrid event, with record date March 19, 2026, using notice-and-access for proxy materials.
Key takeaways
Annual General Meeting scheduled for May 14, 2026 at 10:30 AM MDT, hybrid format in Edmonton and virtual webcast.
Record date set as close of business March 19, 2026; only record shareholders entitled to vote.
Business includes receiving 2025 financial statements, electing directors, appointing auditor, and advisory vote on executive compensation.
Proxy voting deadline 10:30 AM MDT May 12, 2026 via Computershare for registered and beneficial shareholders.
Management Information Circular dated March 19, 2026 available online at stantec.com, SEDAR+, and EDGAR.
As of March 19, 2026, 114,066,995 common shares issued and outstanding.