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Spark Power Announces Details of Annual General Meeting

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Spark Power Group Inc. (TSX:SPG) has scheduled its Annual General Meeting (AGM) for May 25, 2022, at 1:30 p.m. (Toronto time), to be held virtually due to the COVID-19 pandemic. Shareholders are encouraged to submit their proxies by May 20, 2022. Following the formal meeting, an executive presentation will occur, followed by a Q&A session. Meeting details, including access information and a conference ID, are provided. The AGM aims to engage shareholders while adhering to health protocols. Additional meeting materials can be found on SEDAR.

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  • Scheduled virtual AGM allows for shareholder participation despite COVID-19 restrictions.
  • Opportunity for shareholder engagement with executive management during Q&A session.
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OAKVILLE, ON / ACCESSWIRE / May 17, 2022 / Spark Power Group Inc. (TSX:SPG), parent company of Spark Power Corp. ("Spark Power" or the "Company"), announced today that its Annual General Meeting ("AGM") will take place as scheduled on May 25, 2022 at 1:30 p.m. (Toronto time) as set out in the Notice of Meeting and Management Information Circular dated April 27, 2022, which has been mailed to shareholders. As noted in the meeting materials, due to the COVID-19 pandemic, Spark Power's AGM will be held virtually; in person attendance will not be permitted.

Spark Power encourages shareholders to submit your proxy to vote your shares in advance of the meeting as outlined in the Management Information Circular. The deadline for receiving proxies in relation to this year's AGM is 1:30 p.m. (Toronto time) on May 20, 2022. Voting results for the resolutions to be considered by shareholders will be announced via news release following the AGM.

Following the formal part of the AGM, our executive management team will host a presentation, after which, attendees will have the opportunity to participate in a question-and-answer session with executive management.

The meeting materials and other information concerning Spark Power are available on the System for Electronic Document Analysis And Retrieval ("SEDAR") at www.sedar.com.

VIRTUAL AGM ACCESS DETAILS:
Date: May 25, 2022
Time: 1:30 p.m. ET
Conference ID: 1261

Password: spark2022 (case sensitive)

Webcast: https://virtual-meetings.tsxtrust.com/1261

We recommend that participants connect approximately 10 minutes prior to the start of the event to register with the operator and download or install any necessary software. A copy of the presentation and a replay of the call will be available after completion at https://sparkpowercorp.com/about-us/investor-relations/.

About Spark Power
Spark Power, a wholly owned subsidiary of Spark Power Group Inc. (TSX:SPG), is a leading independent provider of end-to-end electrical contracting, operations and maintenance services, and energy sustainability solutions to the industrial, commercial, utility, and renewable asset markets in North America. We work to earn the right to be our customers' Trusted Partner in Power™. Our highly skilled and dedicated people, located in the communities we serve, combined with our knowledge of the power industry, technology expertise, and commitment to safety, ensures we deliver the right solutions that keep our customers' operations up and running today and better equipped for tomorrow. Learn more at www.sparkpowercorp.com.

Investor and Regulatory Inquiries:
Richard Perri
Executive Vice President & Chief Financial Officer
investors@sparkpowercorp.com
+1 (905)-829-3336

Media Inquiries:
April Currey, Vice President, Sales & Marketing
media@sparkpowercorp.com
+1 (905)-829-3336

SOURCE: Spark Power Group Inc.



View source version on accesswire.com:
https://www.accesswire.com/701819/Spark-Power-Announces-Details-of-Annual-General-Meeting

FAQ

What is the date of Spark Power Group Inc.'s AGM?

Spark Power Group Inc.'s AGM is scheduled for May 25, 2022.

How can shareholders participate in the Spark Power AGM?

Shareholders can participate in the Spark Power AGM virtually by connecting through the provided webcast link.

What is the deadline for submitting proxies for the Spark Power AGM?

The deadline for submitting proxies is May 20, 2022, at 1:30 p.m. (Toronto time).

What is the conference ID for the Spark Power AGM?

The conference ID for the Spark Power AGM is 1261.

Will there be a presentation during the Spark Power AGM?

Yes, following the formal part of the AGM, there will be a presentation by the executive management team.
Spark Power Group Inc.

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