Form of Proxy for Fiscal 2024 AGM

LATEST MEDIA

17/12/2024
Press Releases

Dye & Durham Appoints Hans T. Gieskes as Chair and Interim CEO

Arnaud Ajdler to serve as Board’s Lead Independent Director Board forms CEO search committee Concludes 2024 Annual Meeting TORONTO, Dec. 17, 2024 /CNW/ – Dye & Durham Limited (“Dye & Durham” or…

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17/12/2024
Press Releases

Dye & Durham Board Resigns and Appoints Engine Capital and OneMove’s Nominees to the Board

Annual Meeting will proceed as planned on December 17, 2024 TORONTO, Dec. 17, 2024 /CNW/ – Dye & Durham Limited (“Dye & Durham” or the “Company“) (TSX: DND), today announced that the board of…

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12/12/2024
Press Releases

Dye & Durham Calls on Shareholders to Vote the GOLD Proxy for Sustained Value Creation

TORONTO, Dec. 12, 2024 /CNW/ – Dye & Durham Limited (“Dye & Durham” or the “Company”) (TSX: DND) today, called on shareholders to vote for each of its seven nominees for election to…

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09/12/2024
Press Releases

Dye & Durham Executive Leadership Team Writes Open Letter to Engine Capital’s Nominees

TORONTO, Dec. 9, 2024 /CNW/ – Dye & Durham Limited (“Dye & Durham” or the “Company“) (TSX: DND) released an open letter to Engine Capital LP (together with affiliates, “Engine“) on behalf of…

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06/12/2024
Press Releases

ISS Rejects Engine Capital Control Slate

SS recognized that Engine had not provided a credible plan to run the Company ISS agrees that CEO succession should be led by the new Board and not Engine Dye…

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05/12/2024
Press Releases

Dye & Durham to Participate in Glass Lewis Proxy Talk Webinar on December 6

TORONTO, Dec. 5, 2024 /CNW/ – Dye & Durham Limited (“Dye & Durham” or the “Company“) (TSX: DND) today announced that it will be presenting at the upcoming Glass Lewis Proxy Talks webinar…

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05/12/2024
Press Releases

Dye & Durham Partners with Robin AI to Enhance Customer Experience with Cutting-Edge AI Solutions in Unity

Robin AI and Dye & Durham to launch AI powered Unity Contract Draft and Review, and roll it out to Dye & Durham’s extensive customer-base in early 2025 Through internal built solutions…

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04/12/2024
Press Releases

Engine Capital Fails Dye & Durham Shareholders and Proposes a Value Destructive Path for the Company

Engine plans to interrupt the Company’s momentum while it learns about the business and spends over a year implementing its plan Engine’s proposed Chair and Interim CEO has made disqualifying…

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02/12/2024
Press Releases

Dye & Durham Publishes Investor Presentation ‘A Simple Choice for Shareholders’ Highlighting Company’s Track Record of Outperformance and Growth Ahead of 2024 Annual Meeting

Dye & Durham’s experienced and refreshed nominees, are leading an orderly transition to a new CEO, supporting the focused and engaged senior leadership team and driving strong organic growth Engine’s…

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28/11/2024
Press Releases

Dye & Durham Forecasts Record Setting Quarter & Announces Upcoming Investor Briefing

$120-125 million Q2 FY2025 guidance range for revenue versus $110 million in Q2 FY2024 6-10% expected Organic Revenue Growth1,3 rate in Q2 FY2025 versus 2.8% in Q2 FY2024 Results are trending for the Company’s best quarterly revenue1 performance ever – clear…

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26/11/2024
Press Releases

Dye & Durham Releases Letter to Shareholders and Files Management Information Circular Ahead of Upcoming Annual Meeting

Dye & Durham’s highly qualified Board and management team are focused on driving value for all stakeholders Engine Capital threatens to disrupt the Company’s progress, opposes the consideration of strategic alternatives, and…

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26/11/2024
Press Releases

Dye & Durham Announces CEO Succession Plan

Matthew Proud to step down as CEO after transition period Comprehensive CEO selection process will be initiated to identify a successor Board and management team will continue to execute on Dye…

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