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Aimia Inc. — AGM Information 2023
Mar 3, 2023
46343_rns_2023-03-03_bb212d4c-280e-4fa6-a90d-9be0fee21cba.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
March 3, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: AIMIA INC. Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA00900Q1037 |
|---|---|---|
| CUSIP: | 00900Q103 | |
| 2 | Date Fixed for the Meeting: | April 18, 2023 |
| 3 | Record Date for Notice: | March 6, 2023 |
| 4 | Record Date for Voting: | March 6, 2023 |
| 5 | Beneficial Ownership Determination Date: | March 6, 2023 |
| 6 | Classes or Series of Securities that entitle | COMMON |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | NO | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, TSX Trust Company
- " Francine Beauséjour " Senior Relationship Manager [email protected]
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