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Cargojet Inc. — AGM Information 2022
Feb 4, 2022
46717_rns_2022-02-04_595409d1-9b50-4988-8db1-a88aa40051a5.pdf
AGM Information
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February 04, 2022
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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: CARGOJET INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 01, 2022 Record Date for Voting (if applicable) : March 01, 2022 Beneficial Ownership Determination Date : March 01, 2022 Meeting Date : April 07, 2022 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON AND VARIABLE VOTING 14179V503 CA14179V5036
Sincerely,
Computershare Agent for CARGOJET INC.