SPECIAL MEETING OF SHAREHOLDERS - ACUITY INC (DE)

Based on the provided transcript, which is a record of extraordinary shareholder assemblies for nine Desjardins ETFs focused on procedural matters and voting on investment objective modifications, there are no forward-looking financial statements, guidance, or strategic outlooks regarding revenue, earnings, macroeconomic conditions, or market trends.

The transcript contains only:

• Procedural announcements: Dates of assembly (August 31, 2026 record date; September 11, 2026 circular date), meeting times (10:30 AM), and voting procedures.
• Specific Operational Changes (Not Guidance): A proposal to modify the Fundamental Placement Objective of nine ETFs (DRCU, DRMC, DRMU, DRMD, DRME, DRFC, DRFU, DRFD, DRFF) to adopt a "simplified ESG approach" based on pre-established standards.
  • Specific Target: A strategy to maintain portfolio-financed emissions at least 25% lower than the reference index.
  • Rationale: Management states this change aims to provide "more stable and predictable management of the fund's ESG characteristics."
  • Outcome: The transcript confirms the resolutions were adopted by the required majority for the funds with quorum.
• Future Administrative Actions:
  • Definitive vote reports will be distributed via press release and posted on www.fnbdesjardins.com and www.cedarplus.ca after the assemblies.

Conclusion: The transcript does not contain forward-looking statements relevant to financial markets, revenue, earnings, margins, capex, or broader economic outlooks as defined in your task criteria. The only "future" element is the implementation of the newly approved ESG investment mandate (25% emission reduction target) for the funds.

Relevant Sections (Minimal):

• Explicit Guidance:

  • None.

• Business-Segment Outlook:

  • None.

• Market and Competitive Outlook:

  • None.

• Macro / Industry Outlook:

  • None.

• Strategic Initiatives:

  • Modification of the Fundamental Placement Objective for nine Desjardins ETFs (DRCU, DRMC, DRMU, DRMD, DRME, DRFC, DRFU, DRFD, DRFF) to adopt a simplified ESG strategy.
  • Implementation of a specific investment target: Maintain portfolio-financed emissions at least 25% lower than the reference index.
  • Management expects this change to result in "more stable and predictable management of the ESG characteristics" of the funds.
  • The definitive vote results and confirmation of the adoption will be published via press release and on the company website (www.fnbdesjardins.com, www.cedarplus.ca) following the assemblies.

• Risks and Headwinds to Outlook:

  • None identified regarding financial performance or macro conditions.

• Management Tone on the Future:

  • Confident in the benefit of the proposed changes, stating they "will benefit the shareholders by allowing the Fund to achieve its placement objectives" through the new ESG approach.
  • No uncertainty expressed regarding the adoption of the resolutions (procedures completed, quorum reached, votes passed).

• Miscellaneous:

  • Record date for share registration: August 31, 2026.
  • Date of Information Circular: September 11, 2026.
  • Two ETFs (DRFU, DRFD) initially lacked quorum; their assemblies were adjourned and reconvened later the same day.