Olympia Financial Group Inc. Announces Filing of Management Information Circular for Continuance of Olympia into British Columbia

Core Viewpoint - Olympia Financial Group Inc. has filed a management information circular for a special meeting of shareholders to approve the continuance of the company into British Columbia, scheduled for January 6, 2026 [1][4]. Group 1: Meeting Details - Shareholders will receive meeting materials by mail and can access them on Olympia's website and SEDAR [2]. - The deadline for proxy receipt is set for 2:00 p.m. Calgary time on January 2, 2026 [3]. Group 2: Purpose of Continuance - The continuance aims to provide flexibility for Olympia and its subsidiary, Olympia Trust Company (OTC), in relation to OTC's application to become a Federal trust company under the Trust and Loan Companies Act (Canada) [4]. - The Board of Directors has been evaluating changes to the internal structure to better position Olympia and OTC for success regarding the OTC Continuance [5]. Group 3: Board Recommendation - Following careful consideration, the Board, upon the recommendation of a Special Committee, has determined that the continuance is in the best interests of Olympia and recommends shareholders vote in favor of the resolution [6]. Group 4: Company Overview - Olympia conducts most operations through its subsidiary OTC, which is licensed to conduct trust activities across several Canadian provinces and provides various financial services [7]. - Olympia's common shares are listed on the Toronto Stock Exchange under the symbol "OLY" [8].