Annual Meetings

Annual General and Special Meeting 2024

Date
Thursday June 6, 2024 - 10:00 am (ET)
Webcast replay
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Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2023
  • AGM Presentation
  • AGM User Guide
  • Notice of Availability
  • Form of Proxy

Annual General Meeting 2023

Date
Thursday June 8, 2023 - 10:00 am (ET)
Location
Vantage Venues
150 King Street West, 27th Floor
Main Dining Room
Toronto, ON
Webcast replay
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Additional information
Details and instructions on how to vote can be found in “Voting Information and General Proxy Matters” within Granite’s Management Information Circular/Proxy Statement.
Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2022
  • AGM Presentation
  • Notice of Availability
  • Form of Proxy

Annual General and Special Meeting 2022

Date
Thursday June 9, 2022 - 10:00 am (ET)
Location
Vantage Venues
150 King Street West, 27th Floor
Main Dining Room
Toronto, ON
Webcast replay
View replay
Additional information
Details and instructions on how to vote can be found in “Voting Information and General Proxy Matters” within Granite’s Management Information Circular/Proxy Statement.
Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2021
  • AGM Presentation
  • Notice of Availability
  • Form of Proxy

Annual Meeting 2021

Date
Thursday June 10, 2021 - 10:00 am (ET)
Webcast replay
View replay
Additional information
Details and instructions on how to participate and vote at the meetings are contained in the “Voting Information and General Proxy Matters” within Granite’s Management Information Circular/Proxy Statement, as well as the AGM User Guide posted below.
Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2020
  • AGM Presentation
  • Notice of Availability
  • AGM User Guide
  • Form of Proxy

Annual Meeting 2020

Date
Thursday June 4, 2020 - 10:00 am (ET)
Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2019
  • AGM Presentation

Annual Meeting 2019

Date
Thursday June 13, 2019 - 10:00 am (ET)
Location
Vantage Venues
150 King Street West, 27th Floo
Main Dining Room
Toronto, ON
Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2018
  • AGM Presentation

Annual Meeting 2018

Date
Thursday June 14, 2018 - 10:00 am (ET)
Location
Vantage Venues
150 King Street West, 27th Floor
Main Dining Room
Toronto, ON
Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2017

Annual Meeting 2017

Date
Thursday June 15, 2017 - 10:00 am (ET)
Location
St. Andrews Club & Conference Centre
150 King Street West, 27th Floor
Main Dining Room
Toronto, ON
Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2016

Annual Meeting 2016

Date
Thursday June 16, 2016 - 10:00 am (ET)
Location
Metro Toronto Convention Centre, South Building
222 Bremner Blvd.
Meeting Room 501A
Toronto, ON
Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2015

Annual Meeting 2015

Date
Wednesday June 17, 2015 - 10:00 am (ET)
Location
Metro Toronto Convention Centre, South Building
222 Bremner Blvd.
Meeting Room 501A
Toronto, ON
Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2014

Annual Meeting 2014

Date
Wednesday June 11, 2014 - 10:00 am (ET)
Location
Metro Toronto Convention Centre, South Building
222 Bremner Blvd.
Meeting Room 501A
Toronto, ON
Attachments
  • Management Information Circular / Proxy Statement
  • Annual Report 2013