Shareholder Information

2022 Annual and Special Meeting of Shareholders

Tuesday, June 21, 2022 at 11:00 a.m. ET

Virtual Meeting via Live Audio Webcast

Listen to the webcast

TranscriptPDF

Stock Exchange Listing

Toronto Stock Exchange

Stock Trading Symbol: DR

Financial Reports

2022 Annual Meeting Materials and Additional Information

Notice and Access Notification to Shareholders

PDF

Financial Report for 2021

PDF

Notice of Meeting

PDF

Latest Annual Report

HTML

Management Information Circular

PDF

Annual Information Form

PDF

Form of Proxy

PDF

Virtual AGM User Guide

PDF
2022 Share Issuer Bid

SIB Circular

PDF

Letter of Transmittal

PDF

Notice of Guaranteed Delivery

PDF

Material Change Report

PDF

Requesting Printed Meeting Materials

Shareholders may request printed copies of the Meeting Materials be sent to them by postal delivery at no cost up to one year from the date the Management Information Circular was filed on SEDAR. Shareholders may make their request by calling Medical Facilities at 1-855-925-6014 (within North America) or 416-925-6014 (outside of North America).



Investor Relations Contact

Trevor Heisler

MBC Capital Markets Advisors

416-848-7380

theisler@maisonbrison.com

Head Office

Medical Facilities Corporation

4576 Yonge Street

Suite 701

Toronto, Ontario

Canada M2N 6N4

1-877-402-7162

416-848-7380

investors@medicalfc.com
 

Auditor

KPMG LLP

Bay Adelaide Centre

333 Bay Street

Suite 4600

Toronto, Ontario

Canada M5H 2S5

Transfer Agent and Registrar

Computershare Investor Services Inc.

100 University Avenue

8th Floor

Toronto, Ontario

Canada M5J 2Y1

1-800-564-6253