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Chesswood Group Limited — Proxy Solicitation & Information Statement 2022
Apr 28, 2022
46725_rns_2022-04-28_67c3cdc1-257b-4dc0-8867-aa42f107d5f2.pdf
Proxy Solicitation & Information Statement
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 28, 2022
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: CHESSWOOD GROUP LIMITED
We are pleased to confirm that copies of the following proxy-related materials were mailed on April 27, 2022 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO") and to the Special Voting Shares Holders:
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1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders and Special Voting Shares Holders
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2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs
3 Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package
4 Virtual Meeting Guide Form
5 Proxy Return Envelope
Yours truly,
TSX Trust Company
''Rosa Garofalo'' Senior Relationship Manager [email protected]
VANCOUVER
CALGARY
650 West Georgia Street, 300-5th Avenue SW, 10th floor Suite 2700 Calgary, AB T2P 3C4 Vancouver, BC V6B 4N9 T 604 689-3334 T 403 218-2800
TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930
MONTRÉAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964