Mount Logan Capital (PYCF.F) 2025 Extraordinary General Meeting Transcript

Summary of Mount Logan Capital (PYCF.F) 2025 Extraordinary General Meeting Company Overview - Company: Mount Logan Capital Inc - Meeting Date: August 29, 2025 - Format: Virtual meeting Key Points Discussed Meeting Structure and Voting Process - The meeting was conducted online, allowing registered shareholders and proxy holders to submit questions via instant messaging [2][21] - Voting was conducted electronically, with registered shareholders and proxy holders able to vote on each item of business after presentations [3][15] - A quorum of shareholders was confirmed to be present, allowing the meeting to proceed [8] Resolutions Approved 1. Arrangement Resolution: - Approval of a plan of arrangement to continue Mount Logan out of Ontario to Delaware and convert it to a limited liability company [9][19] - Required at least two-thirds of votes cast to pass [10] 2. Merger Agreement: - Approval of a merger agreement involving Mount Logan and other entities, with Mount Logan as the surviving company [11][19] - Required greater than 50% of all issued and outstanding common shares to pass [12] 3. 2025 Omnibus Incentive Plan: - Approval of the Omnibus Incentive Plan for 2025 [14][20] - Required a majority of votes cast to pass [15] Voting Results - All resolutions were declared carried based on the scrutineers' report, confirming the requisite number of shares voted in favor of each resolution [19][20] Additional Information - The meeting materials, including the joint proxy statement and prospectus, were made available to shareholders prior to the meeting [6] - The results of the voting will be published on SEDAR and through a press release following the meeting [20] Conclusion - The formal portion of the meeting concluded without any questions from shareholders, and the meeting was adjourned [21][22]