To approve BDO Canada LLP as auditors for the Company for the
ensuring year and to authorize the directors to fix their
renumeration.
Annual General Meeting of Shareholders
May 25, 2023
Management Proxy Circular
May 15, 2023
April 14, 2023
Company
Ravensource
Recommendation
Vote
For
For
For
For
For
Witheld
For
Witheld
For
Witheld
For
For
R a v e n s o u r c e F u n d
Proxy Voting Record
Security Type
Common Shares
Meeting Type
Annual General Meeting of Shareholders
Ticker
KEC
Meeting Date
May 3, 2023
Exchange
TSX
Supporting Document
Management Proxy Circular
CUSIP
247128101
Vote Date
April 26, 2023
Consent Fee
N/A
Record Date
March 21, 2023
Item
Proposal
Sponsor
1
Election of Directors
Management
Kevin Brown
Beth Reimer-Heck
Judith Athaide
Patrick Carlson
Leland Corbett
Colin Bergman
Kaush Rakhit
Steven Sinclair
John Whelen
2
Appointment of Auditors
Management
Appointment of Deloitte LLP as Auditors of the Corporation for
the ensuing year.
Company
Ravensource
Recommendation
Vote
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
R a v e n s o u r c e F u n d
Proxy Voting Record
Security Type
Units
Meeting Type
Annual and Special Meeting
Ticker
FCA/U
Meeting Date
July 20, 2023
Exchange
TSX-V
Supporting Document
Management Proxy Circular
CUSIP
31833L101
Vote Date
July 8, 2023
Consent Fee
N/A
Record Date
May 31, 2023
Item
Proposal
Sponsor
1
Election of Trustees
Management
Geoffrey Bledin
Eli Dadouch
Pat DiCapo
Sandy Poklar
Keith L. Ray
Valentina Kalyk
Howard Smuschkowitz
Jonathan Mair
Robert Parker
2
Appointment of Auditors
Management
Appointment of RSM Canada LLP as Auditors of the REIT for the
ensuing year and authorizing the Trustees to fix their renumeration.
3
Re-Approval of Option Plan
Management
To consider and, if thought advisable, to pass an ordinary
resolution, the full text of which is set our in Appendix B to the
accompanying information circular, re-approving the REIT's rolling stock option plan, as more particularly described in the accompanying information circular.
Company
Ravensource
Recommendation
Vote
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
ForFor
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Disclaimer
Ravensource Fund published this content on 17 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2023 14:03:08 UTC.
Ravensource Fund (The Trust) is a Canada-based closed-end investment trust. The principal investment objective of the Trust is to achieve absolute long-term returns, with an emphasis on capital gains, through investment in selected North American securities. The Fund invests in distressed securities, alternative credit, and special situation equity securities. The Trust seeks investment opportunities from situations that are overlooked by traditional investors. The Trust invests primarily in Canadian and United States small- and mid-cap equities. It also invests in corporate debt, creditor claims and/or equity securities of companies. The Trust invests in various sectors, including financial, media and publishing, litigation finance, real estate, oil and gas, technology, and food and beverage. Stornoway Portfolio Management Inc. is the investment manager for the Trust.