Insurance Companies Act

Marginal note:List of shareholders entitled to notice

• 772 (1) An insurance holding company shall prepare an alphabetical list of shareholders entitled to receive notice of a meeting, showing the number of shares held by each shareholder

  • (a) if a record date is fixed under paragraph 766(1)(c), no later than 10 days after that date; and

  • (b) if no record date is fixed, on the record date determined under paragraph 766(2)(a).

• Marginal note:Voting list

  (2) The insurance holding company shall prepare an alphabetical list of shareholders entitled to vote as of the record date showing the number of shares held by each shareholder

  • (a) if a record date is fixed under paragraph 766(1)(d), no later than 10 days after that date; and

  • (b) if no record date is fixed under paragraph 766(1)(d), no later than 10 days after a record date is fixed under paragraph 766(1)(c) or no later than the record date determined under paragraph 766(2)(a), as the case may be.

• Marginal note:Entitlement to vote

  (3) Subject to section 793, a shareholder whose name appears on a list prepared under subsection (2) is entitled to vote the shares shown opposite their name.

• Marginal note:Examination of list

  (4) A shareholder may examine the list of shareholders

  • (a) during usual business hours at the head office of the insurance holding company or at the place where its central securities register is maintained; and

  • (b) at the meeting of shareholders for which the list was prepared.