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AGM/EGMApr 29, 2026, 05:07 PM

IMSR to Hold 2026 Annual Meeting on June 11; Elect Directors, Ratify Auditor

AI Summary

Terrestrial Energy Inc. (IMSR) announced its 2026 Annual Meeting of Stockholders will be held virtually on Thursday, June 11, 2026. Stockholders will vote on the election of three Class I directors and the ratification of UHY LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The Board of Directors recommends voting "FOR" all proposals.

Key Highlights

  • Annual Meeting of Stockholders to be held virtually on June 11, 2026, at 10:00 a.m. Eastern time.
  • Record date for voting is April 20, 2026.
  • Stockholders to elect three Class I directors for three-year terms expiring at the 2029 annual meeting.
  • Stockholders to ratify UHY LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.
  • Board recommends voting "FOR" all director nominees and "FOR" auditor ratification.
  • 82,295,152 shares of Common Stock outstanding, each with one vote.
  • 22 shares of Special Voting Stock outstanding, representing 23,442,495 aggregate votes.