Shareholder Information

Stock Exchange Listing and Symbol

goeasy Ltd. (formerly easyhome Ltd.) is listed on the Toronto Stock Exchange (TSX) and trade under the symbol “GSY”.

Capital Structure

The issued and outstanding capital of the Company as at December 31, 2015 consists of 13,410,973 common shares. There are no preferred shares outstanding at this time.

Registrar and Transfer Agent Contact Information

TSX Trust Company
200 University Avenue, Suite 300
Toronto, ON
M5H 4H1 Canada

Annual Meeting details

The 2015 Annual Meeting of Shareholders of goeasy Ltd. was held on Tuesday, May 3, 2016 at 2:00 p.m. (EDT), at The Gallery Room, TMX Broadcast Centre, the Exchange Tower, 130 King Street West, Toronto, Ontario, M5X 1J2.

National Head Office and Support Centre

goeasy Ltd.
33 City Centre Drive, Suite 510
Mississauga, ON
L5B 2N5 Canada

T: (905) 272-2788
F: (905) 272-9886

Registered Office

goeasy Ltd.
33 City Centre Drive, Suite 510
Mississauga, ON
L5B 2N5 Canada

Dividend Information

The historic dividend policy of the Company is to declare and pay quarterly cash dividends at the discretion of the Board of Directors, as circumstances permit. The Company’s dividend policy and practice will be reviewed from time to time in the context of the Company’s earnings, financial condition, the need to retain earnings to fund future growth of the business of the Company and other relevant factors, and the declaration of a dividend will always be at the discretion of the Board of Directors.