Information Circular A document sent to shareholders outlining important matters to be discussed at the annual shareholders' meeting. Investopedia Says: Sent along with a proxy, the information circular may cover matters such as the election of the Board of Directors, possible mergers and acquisitions, or the need for new financing. This document acts as a "heads up" to shareholders planning to attend the annual meeting, enabling them to be prepared to discuss the major issues currently surrounding the company. Related Terms: Acquisition Annual General Meeting Board of Directors Merger Non-Objecting Beneficial Owner - NOBO Proxy Shareholder |