Hybrid 2026 shareholder meeting for Fairfax (TSX: FFH, FFH.U)
Rhea-AI Filing Summary
Fairfax Financial Holdings Limited is providing practical details for its upcoming hybrid annual shareholders’ meeting. The meeting will be held on April 16, 2026 at 9:30 a.m. Eastern Time, with both in-person attendance in Toronto and virtual participation via a webcast platform.
Virtual access opens at 8:30 a.m. Eastern Time, and shareholders are encouraged to vote by proxy in advance using methods described in the management proxy circular. A presentation by senior executives Prem Watsa and Peter Clarke will be followed by a live Q&A session, with questions accepted in advance by email until April 14, 2026 at 12:00 p.m. Eastern Time.
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Key Figures
Annual meeting date: April 16, 2026
Meeting start time: 9:30 a.m. Eastern Time
Virtual access opening time: 8:30 a.m. Eastern Time
+1 more
4 metrics
Annual meeting date
April 16, 2026
Hybrid annual shareholders’ meeting date
Meeting start time
9:30 a.m. Eastern Time
Formal annual meeting and presentation start
Virtual access opening time
8:30 a.m. Eastern Time
Webcast access start on April 16, 2026
Question submission deadline
12:00 p.m. Eastern Time, April 14, 2026
Email deadline for advance questions
Key Terms
hybrid annual shareholders’ meeting, management proxy circular, duly appointed proxyholders, web-based platform, +1 more
5 terms
management proxy circular financial
"Additional instructions may be found in Fairfax’s management proxy circular as well as in our virtual AGM user guide"
A management proxy circular is a detailed briefing packet mailed or posted to shareholders before a company meeting that asks them to vote on key matters. It lays out agenda items, background information, management’s recommendations, pay and board candidate details, and instructions for authorizing someone to vote on your behalf. Investors use it like an agenda plus briefing notes to decide how votes could affect who controls the company, its strategy and future returns.
duly appointed proxyholders financial
"Registered shareholders and duly appointed proxyholders will be able to attend and vote at the hybrid meeting"
web-based platform technical
"both in-person and virtually through a web-based platform at https://meetings.lumiconnect.com"
Q&A session financial
"followed by a Q&A session (all of which will be webcast in real time)"
A Q&A session is a live opportunity for people to ask questions and receive answers from a speaker or group of experts. For investors, it can provide valuable insights, clarify uncertainties, and help them make better-informed decisions by directly engaging with knowledgeable sources. It’s like a conversation where curiosity is welcomed and information is shared openly.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
What did Fairfax Financial (FAXRF) announce in this 6-K filing?
Fairfax Financial announced logistical details for its hybrid annual shareholders’ meeting on April 16, 2026 at 9:30 a.m. Eastern Time, including in-person and virtual access, proxy voting guidance, and a webcasted presentation with a Q&A session led by senior executives.
How can questions be submitted for Fairfax Financial’s 2026 AGM Q&A session?
Shareholders may email questions to FairfaxAGM2026@shareholderservices.ca by 12:00 p.m. Eastern Time on April 14, 2026. These advance questions, along with live questions submitted through the platform, will be received by moderator Jeff Stacey, who will facilitate the Q&A session.