Investor resources
Shareholder
documents.
Official meeting materials, governance documents, and shareholder forms from Luxxfolio Holdings Inc.
Filed materials
2026 meeting materials.
01Shareholder request
PDF
NI 51-102 Request Form
Request form for receiving annual or interim financial statements and related management discussion and analysis.
Filed April 2026Open document
02Meeting notice
PDF
Notice of Annual General and Special Meeting
Formal notice outlining the date, format, and business of Luxxfolio’s annual general and special meeting of shareholders.
Filed April 2026Open document
03Disclosure
PDF
Management Information Circular
Detailed information for shareholders regarding meeting matters, governance, nominees, and voting recommendations.
Filed April 2026Open document
04Voting
PDF
Form of Proxy
Proxy form for shareholders who wish to appoint a representative and submit voting instructions for the meeting.
Filed April 2026Open document
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