Annual Meeting
Annual & Special Shareholders Meeting June 22, 2009
Trinorth's Annual & Special Meeting takes place at 10:00 a.m. on Monday, June 22, 2009
Location: Offices of McCarthy Tetrault, Suite 5300, TD Bank Tower, Toronto, Ontario
Important Shareholder Voting Instructions
It is vital you fully understand what may happen to your investment if the Dissidents seize control of your Company. For this reason, the board urges you to carefully read the management information circular and execute the BLUE proxy by voting as recommended by the board of TriNorth. Voting is a very quick and easy process that empowers you to state your position and protect your investment, but you must act and vote your BLUE proxy to ensure your position is recognized. Please disregard any proxy you may have received from the Dissidents and ONLY vote the BLUE proxy.
We believe that the depth of experience and strategic vision of the TriNorth nominees are essential to the Company’s success and makes us best suited to lead your Company.
If you have any questions regarding voting your BLUE proxy, please contact Kingsdale Shareholder Services Inc., at 1-800-775-4067 (toll free) or 416-867-2272 (outside of North America).
Podcast with Ravi Sood, President of Lawrence Asset Management Inc. and a Director of TriNorth
June 12, 2009 - Listen to Podcast
Letter to Shareholders
June 5, 2009: Letter to TriNorth Shareholders in Response to Dissident Shareholder
News
June 22, 2009: TriNorth Prevails in Proxy Contest
June 18, 2009: TriNorth's Shareholders Reminded to Vote - Deadline is Today
June 16, 2009: TriNorth's Shareholders Reminded to Vote White or Blue Proxies Today
June 16, 2009: TriNorth's Reasonable Settlement Offer Rejected by Dissidents
June 15, 2009: TriNorth has the Right Plan and the Superior Team
June 11, 2009: Why is Busseri Misleading TriNorth Investors?
June 8, 2009: TriNorth's Board is Clearly Stronger and More Experienced than the Dissident Slate
June 8, 2009: TriNorth Dissidents Attack Former Governor of the Bank of Canada
June 5, 2009, Toronto, Canada: TriNorth Board Responds to Shareholders and Withdraws Share Consolidation Plan
June 5, 2009, Toronto, Canada: TriNorth Responds to Busseri Attacks
June 1, 2009, Toronto, Canada: TriNorth's Board Refutes Dissident Shareholder Claims
Director Nominees
Detailed Bios of Director Nominees
Management Information Circular
TriNorth Notice and Management Information Circular
Investor or Media Contact:
Janet Craig
Kingsdale Communications Inc.
(416) 669-6792
jac@kingsdalecommunications.com