Annual Meetings

Annual Meetings

Annual General Meeting 2023

Date: Thursday, June 8, 2023 – 10:00 a.m. (ET)

Location:
Vantage Venues
150 King Street West, 27th Floor, Main Dining Room
Toronto, ON

Webcast replay: Click here

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.

Annual General and Special Meeting 2022

Date: Thursday, June 9, 2022 – 10:00 a.m. (ET)

Location:
Vantage Venues
150 King Street West, 27th Floor, Main Dining Room
Toronto, ON

Webcast replay: Click here

 

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.

Annual Meeting 2021

Date: Thursday, June 10, 2021 – 10:00 a.m. (Toronto time)

Virtual Live Webcast (Replay): www.gowebcasting.com/11346

 

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.

Annual Meeting 2020

Date: Thursday, June 4, 2020 – 10:00 a.m. (Toronto time)

Annual Meeting 2019

Date: Thursday, June 13, 2019 – 10:00 a.m. (EDT)

Vantage Venues
150 King Street West, 27th Floor
Toronto, ON
Management Information Circular

Annual Meeting 2018

Date: Thursday, June 14, 2018 – 10:00 a.m. (EDT)

Vantage Venues
150 King Street West, 27th Floor, Main Dining Room
Toronto, ON

Annual Meeting 2017

Date: Thursday, June 15, 2017 – 10:00 a.m. (EDT)

St. Andrews Club & Conference Centre
150 King Street West, 27th Floor, Main Dining Room
Toronto, ON

Annual Meeting 2016

Date: Thursday, June 16, 2016 – 10:00 a.m. (EDT)

Metro Toronto Convention Centre,
South Building, 222 Bremner Blvd.
Meeting Room 501 A
Toronto, ON
Management Information Circular

Annual Meeting 2015

Date: Wednesday, June 17,  2015 at 10:00 a.m. (EDT)

Metro Convention Centre, South Building,222 Bremner Blvd., Meeting Room 501A,Toronto, ON

Annual Meeting 2014

Date: Wednesday, June 11,  2014 at 10:00 a.m. (EDT)

Metro Convention Centre, South Building,222 Bremner Blvd., Meeting Room 501A,Toronto, ON