Core Points - Canlan Ice Sports Corp. has declared a special dividend of $0.50 per common share, to be paid on August 15, 2025, to shareholders of record as of July 31, 2025 [1] - The Board's decision to declare the special dividend reflects the company's commitment to enhancing shareholder returns and confidence in its growth and capital expenditure program [2] - The special dividend is classified as an "eligible" dividend under Canadian tax legislation, potentially allowing Canadian residents to benefit from enhanced dividend tax credits [3] Company Overview - Canlan Sports is a leading operator and owner of multi-purpose recreation and entertainment facilities in North America, managing 15 facilities with 47 ice surfaces, 10 indoor soccer fields, and 18 hard court surfaces [4] - The company has been listed on the Toronto Stock Exchange for over 35 years, trading under the symbol "ICE" [5]

Group 1 - The Annual General Meeting of Shareholders for Canlan Ice Sports Corp. was held on June 19, 2025, with a total of 10,343,857 shares represented, accounting for approximately 77.56% of the outstanding shares [2][4] - The election of directors resulted in high approval rates, with all directors receiving over 99% of votes in favor, and some receiving 100% [2] - Canlan Ice Sports Corp. is the largest private sector owner and operator of recreation facilities in North America, managing 15 facilities with 47 ice surfaces, 10 indoor soccer fields, and 18 hard court services [3] Group 2 - Canlan Ice Sports Corp. is listed on the Toronto Stock Exchange under the symbol "ICE" [4]