Perlite Canada is a public corporation which transforms perlite and vermiculite into various products used in horticulture, construction and various other industries.

Annual Meeting
The annual meeting of shareholders was held on April 19, 2013, at 10:00 a.m., at Hilton Montreal/Laval, 2225 autoroute des Laurentides, Laval, Quebec. 

Auditors
Raymond Chabot Grant Thornton - Montreal (Quebec)

Transfer Agent
Computershare Investor Services Inc. - Montreal (Quebec)

Status
The company was established in August 1993 pursuant to part 1A of the Companies Act of Quebec.

Exchange Listing
TSX Venture Exchange
Symbol: PCI

Common Shares Outstanding
As at October 31, 2012 :
10,813,059

Additional Information
Previous financial statements and annual reports, as well as some additional information, are also availables on the SEDAR website at: www.sedar.com






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