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Investors Shareholder Information

Annual General Meeting

Pinnacle Renewable Holdings Inc. will host its annual general meeting of shareholders (the “Meeting”) at 10:00 am on Thursday, June 21, 2018 at McCarthy Tetrault LLP, Suite 2400, 745 Thurlow Street in downtown Vancouver, B.C.

For more information related to the Meeting, please refer to the documents posted below.
Form of Proxy
Management Information Circular

Stock Exchange and trading symbol

Pinnacle Renewable Holdings Inc., the parent company of Pinnacle Renewable Energy, is listed on the Toronto Stock Exchange under the trading symbol “PL”.

Shares outstanding

As at February 6, 2018, Pinnacle had 32,903,221 common shares issued and outstanding.

Dividends

Pinnacle intends to pay quarterly dividends to it shareholders. The current quarterly dividend is approximately $0.15 per common share, or $0.60 per share on an annualized basis. Dividends will be declared and paid in arrears.

Period
Q1 2018

Record Date
May 11, 2018

Payment Date
May 22, 2018

Amount per Common Share
$0.09(1)

(1) The Q1 2018 dividend is for the period beginning on February 6, 2018 (the closing date of Pinnacle’s Initial Public Offering) and ending on March 30, 2018. Subsequent quarterly dividend payments are expected to be $0.15 per share, reflecting full quarterly periods of operations as a public company.

Investor contact

To contact our investor relations department, click here.

Registrar and Transfer Agent

TSX Trust Company

Auditors

KPMG LLP

Legal Counsel

McCarthy Tetrault LLP

Latest News

Production Facilities, Shipping Terminals & Offices

Each of our production facilities is located in close proximity to key fibre suppliers throughout B.C. and they are all located on major rail lines, ensuring efficient bulk transport of our wood pellets to one of two shipping terminals.

Production Facilities
Shipping Terminals
Offices
Plants Under Development