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Twin Hospitality Group (TWNP) investor relations material
Twin Hospitality Group Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary16 Dec, 2025
Executive summary
Supplement updates the 2025 Annual Meeting agenda due to a change in board nominees.
James Ellis resigned from the board, effective immediately, and is no longer a nominee.
The board now proposes to elect the remaining four director nominees for terms until the 2026 Annual Meeting.
Voting matters and shareholder proposals
Shareholders are advised that proxy cards already submitted remain valid; no action is needed unless changing a vote.
Votes will not be cast for James Ellis, and his name should be disregarded on voting instructions.
All other agenda items and proposals remain unchanged and will be voted as previously instructed.
Board of directors and corporate governance
James Ellis resigned from the board, with no disagreement over company operations, policies, or practices.
The board recommends voting for the remaining four director nominees.
What is the proposed board size post-election?
Was Ellis's resignation contentious?
What action is required for prior votes?
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Next Twin Hospitality Group earnings date
Q4 202527 Feb, 2026
Next Twin Hospitality Group earnings date
Q4 202527 Feb, 2026
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Frequently asked questions
Twin Hospitality Group Inc is a Canada-based company operating in the hospitality sector. The company is involved in the development, ownership, and management of restaurants and related food service businesses. Its activities include brand development, menu design, and operational oversight aimed at delivering dining experiences across various concepts and formats. Twin Hospitality Group focuses on both standalone establishments and potential franchise models. The company is headquartered in Toronto, Canada, and its shares are listed on the CSE.
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