Formal meeting held: Voting on resolutions and results of voting
NFI Group Inc. business presentation
Question period
Closing remarks and termination of the Meeting
Friday, May 3, 2024, 11:00 a.m. EST
Today's speakers
Paul Soubry
Ms. Wendy Kei
Brian Dewsnup
Stephen King
President & Chief
Chair, Board of
Executive Vice President
Vice President, Strategy
Executive Officer
Directors
Chief Financial Officer
and Investor Relations
2
2
Land Acknowledgment
3
Housekeeping
Stephen King
Vice President, Strategy and Investor Relations
4
Chair Greetings
Ms. Wendy Kei
Chair, Board of Directors
5
Board Transition
OutgoingIncoming
Phyllis Cochran,
Anne Marie
CPA
O'Donovan, FCPA,
Sincere thanks to
FCA, ICD
Phyllis for 9 years of contribution, dedication and leadership to NFI
Current: Chair of the Board, Aviva Canada Inc.; Chair of the Audit Committee, Cadillac Fairview Corp.; Chair of the Investment Committee, CMA Impact Inc.
Former: Executive Vice President and Chief Administrative Officer, Global Banking and Markets, Scotiabank; and Senior Vice President and Chief Auditor, Scotiabank; Partner, Ernst & Young LLP
Former: Director: Indigo Books & Music Inc., Director and Chair of the Audit Committee, MDC Partners Inc.
6
6
Formal Meeting
7
Appointment of Secretary and Scrutineer, and Notice of Meeting
8
8
Financial Statements
9
9
Appointment of Auditors
10
10
Attachments
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Original Document
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Disclaimer
NFI Group Inc. published this content on
03 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
03 May 2024 16:52:05 UTC.
NFI Group Inc. is a Canada-based independent global bus manufacturer. The Company provides a suite of mass transportation solutions under brands: New Flyer (heavy-duty transit buses), Alexander Dennis (AD) (single and double-deck buses), Plaxton (motor coaches), MCI (motor coaches), ARBOC (low-floor cutaway and medium-duty buses) and NFI Parts (aftermarket parts sales). It operates through two segments: Manufacturing Operations and Aftermarket Operations. The Manufacturing Operations segment manufactures, services and supports transit buses, coaches, medium-duty, and cutaway buses. The Aftermarket Operations segment is engaged in the sale of aftermarket parts for transit buses, coaches and medium- duty/cutaway buses, both for the Company's and third-party products. Its product type includes Heavy-duty transit buses, Single deck buses, Double-deck buses, Articulated buses, motor coaches, low floor cutaway, and medium-duty buses.
NFI GROUP INC. 
