Meeting Logistics
Record Date
April 10, 2025
Meeting Date
Tuesday, June 3, 2025 at 9:00 A.M. (Eastern Time)
Stock Information
Transfer Agent: Computershare
CUSIP: 00762V109
ISIN: CA00762V1094
Exchange: TSX: ARE
Resolutions
2. Say on Pay Advisory Vote
The Corporation’s compensation policies and procedures are based on the principle of pay for performance. The Board believes they align the interests of the Corporation’s executive team with the long-term interests of the Shareholders. The Board also believes that Shareholders should have the opportunity to fully understand the objectives, philosophy and principles used in its approach to executive compensation decisions and to have an advisory vote on the Board’s approach to executive compensation.
The Board of Directors recommends a vote FOR this proposal
3. Appointment of Auditor
The Shareholders will be asked at the Meeting to pass a resolution confirming the re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants, of 18 York Street, Suite 2600, Toronto, Ontario, Canada M5J 0B2 as auditors of the Corporation for the financial year ended December 31, 2025 and authorizing the Board to fix the auditors’ remuneration. PricewaterhouseCoopers LLP were the Corporation’s auditors for the financial year ended December 31, 2024.
The Board of Directors recommends a vote FOR this proposal
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1-877-657-5857 (North America Toll Free)
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contactus@kingsdaleadvisors.com
How To Vote
