ISV Information Services

ISC® Announces Filing of 2020 Management Information Circular

ISC® Announces Filing of 2020 Management Information Circular

REGINA, Saskatchewan, May 29, 2020 (GLOBE NEWSWIRE) -- Information Services Corporation (TSX:ISV) (“ISC”) announced today that it has filed its notice of meeting and management information circular for ISC’s 2020 annual and special meeting (the “Meeting”) of shareholders. The materials will be mailed to shareholders.  A copy of the materials along with ISC’s Annual Report for 2019 is available on SEDAR at and our website at . 

The management information circular contains information for shareholders regarding ISC’s annual and special meeting, including exercising voting rights on the election of ISC’s Board of Directors and the appointment of ISC’s auditor for the ensuing year, as well as unallocated options under, and amendments to, the Company’s stock option plan.  ISC encourages shareholders to access the information and vote by no later than 3:00 p.m. EDT on Friday, June 26, 2020.  The annual and special meeting will be held on Tuesday, June 30, 2020 at 3:00 pm EDT (1:00 pm MDT) at Innovation Place, 6 Research Drive, Regina, Saskatchewan.

Due to ongoing concerns related to the spread of COVID-19, and in order to mitigate potential risks to the health and safety of its shareholders, employees and other stakeholders, ISC is encouraging shareholders and others not to attend the Meeting in person. Instead, shareholders should vote their shares prior to the Meeting as per the voting instructions in the management information circular, and listen to the Meeting online by way of a live audio webcast and audio conference call that will be available on ISC’s website at .  Shareholders will be able to ask questions of management through the conference call at the end of the Meeting. Details with respect to the webcast and conference call are included in the management information circular and on the Company’s website.

Anyone who regards their physical attendance at the Meeting as essential is asked to contact ISC at  so that appropriate measures can be put in place to facilitate physical distancing and other precautions to ensure the health and safety of all attendees.  ISC will follow the guidance and orders of Provincial and Federal public health authorities in that regard, including those restricting the size of public gatherings.

About ISC

Headquartered in Canada, ISC® is the leading provider of registry and information management services for public data and records. Throughout our history, we have delivered value to our clients by providing solutions to manage, secure and administer information through our Registry Operations, Services and Technology Solutions segments. ISC® is focused on sustaining its core business while pursuing new growth opportunities. The Class A Shares of ISC® trade on the Toronto Stock Exchange under the symbol ISV.

Investor Contact

Jonathan Hackshaw

Director, Investor Relations & Capital Markets

Toll Free:  1-855-341-8363 in North America or 1-306-798-1137

 

EN
29/05/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Information Services

 PRESS RELEASE

ISC Earns Great Place To Work Certification™

ISC Earns Great Place To Work Certification™ ISC and its subsidiaries have been certified by Great Place To Work®.This recognition builds upon existing employer certifications, designations, and awards, reinforcing ISC’s reputation as a people-first, global market leader. REGINA, Saskatchewan , Nov. 06, 2025 (GLOBE NEWSWIRE) -- Information Services Corporation (TSX:ISC) ("ISC" or the "Company") is proud to announce that ISC and its subsidiaries — including ESC Corporate Services Ltd., Enterprise Registry Solutions Ltd., Reamined Systems Inc. and UPLevel — have been certified by  and . Th...

 PRESS RELEASE

ISC Declares Quarterly Dividend

ISC Declares Quarterly Dividend REGINA, Saskatchewan, Nov. 04, 2025 (GLOBE NEWSWIRE) -- The Board of Directors of Information Services Corporation (TSX:ISC) (“ISC” or the “Company”) today declared a quarterly cash dividend of $0.23 per Class A Limited Voting Share ("Class A Share"). The dividend will be paid on or before January 15, 2026 to shareholders of record as of December 31, 2025.The dividend has been designated as an eligible dividend pursuant to the Income Tax Act. An eligible dividend paid to a Canadian resident is entitled to the enhanced dividend tax credit. For further inform...

 PRESS RELEASE

ISC Reports Financial Results for the Third Quarter Of 2025

ISC Reports Financial Results for the Third Quarter Of 2025 Strong Q3 2025 led by Registry Operations and resilient, diversified, Services segment; diluted EPS $0.45Company currently on track to hit net leverage target range of 2.0x – 2.5x by 2026Guidance for 2025 re-affirmed; adjusted EBITDA expected to be at the middle to higher end of the range Capitalized terms that are used but not defined in this news release have the meaning ascribed to those terms in Management's Discussion & Analysis for the three and nine months ended September 30, 2025. REGINA, Saskatchewan, Nov. 04, 2025...

 PRESS RELEASE

ISC and MacKenzie Art Gallery Expand Partnership With Sharing the MacK...

ISC and MacKenzie Art Gallery Expand Partnership With Sharing the MacKenzie Community Program Partnership builds on ISC’s decade-long support of the MacKenzie Art Gallery, with a new three-year agreement that continues ISC’s role as presenting sponsor of the MacKenzie Gala.ISC invests $25,000 annually to launch the community program Sharing the MacKenzie.The program provides memberships, passes, workshops, tours and discounts to individuals and groups who may face financial, geographical or accessibility barriers. REGINA, Saskatchewan, Oct. 20, 2025 (GLOBE NEWSWIRE) -- Information Servic...

 PRESS RELEASE

ISC to Release 2025 Third Quarter Financial Results on November 4, 202...

ISC to Release 2025 Third Quarter Financial Results on November 4, 2025 REGINA, Saskatchewan, Oct. 14, 2025 (GLOBE NEWSWIRE) -- Information Services Corporation (TSX:ISC) (“ISC” or the “Company”) advises that it will release its financial results for the third quarter ended September 30, 2025, on Tuesday, November 4, 2025, after market close. ISC’s Unaudited Condensed Consolidated Interim Financial Statements and Notes and Management’s Discussion and Analysis for the third quarter ended September 30, 2025, will be available on SEDAR+ at  and our website at . An investor conference call wi...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch