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StorageVault Canada Inc. — Proxy Solicitation & Information Statement 2026
Apr 13, 2026
46146_rns_2026-04-13_832738cf-e225-46ef-8a45-ae88993af61a.pdf
Proxy Solicitation & Information Statement
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STORAGEVAULT
♦ CANADA SELF STORAGE CENTRES
STORAGEVAULT CANADA INC.
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL MEETING (the “Meeting”) of holders of common shares (“Common Shares”) of StorageVault Canada Inc. (the “Corporation”) will be held at 100 Canadian Road, Toronto, Ontario, on Thursday, May 21, 2026 at 1:00 p.m. for the following purposes:
- to receive and consider the audited financial statements of the Corporation for the financial year ended December 31, 2025 and the report of the auditor thereon;
- to fix the number of directors of the Corporation to be elected at the Meeting at six (6);
- to elect the Board of Directors of the Corporation for the ensuing year;
- to appoint the auditor of the Corporation for the ensuing year and to authorize the Board of Directors to set the auditor’s remuneration; and
- to transact such other business as may be properly brought before the meeting or any adjournment thereof.
DATED this 7th day of April, 2026.
BY ORDER OF THE BOARD OF DIRECTORS
signed “Steven Scott”
Steven Scott
Chief Executive Officer and Director
It is desirable that as many Common Shares as possible be represented at the Meeting. If you do not expect to attend the Meeting and would like your Common Shares represented, please complete the enclosed instrument of proxy and return it as soon as possible in the envelope provided for that purpose, or vote by mail, by telephone or by internet. All proxies, to be valid, must be received by TSX Trust Company, 301 - 100 Adelaide Street West, Toronto, ON M5H 4H1, at least forty-eight (48) hours, excluding Saturdays, Sundays and holidays, before the Meeting or any adjournment thereof. Late proxies may be accepted or rejected by the Chair of the Meeting in his discretion, and the Chair is under no obligation to accept or reject any particular late proxy.
To allow shareholders and proxyholders to listen to the Meeting without attending in person, they may listen to the Meeting in real time via teleconference, using the following dial-in instructions:
Toll-Free: 1.866.261.6767
Participant Code: 56660014#
Shareholders and proxyholders will not be able to vote or ask questions through the teleconference line, and as such, the Corporation is advising all Shareholders who plan to listen to the live audio of the Meeting, TO VOTE BY PROXY, BY MAIL, BY TELEPHONE OR ON THE INTERNET IN ADVANCE OF THE MEEING.