AI assistant
Constellation Software Inc. — Proxy Solicitation & Information Statement 2023
Mar 2, 2023
45800_rns_2023-03-02_41e4fc2d-6696-4b3d-887e-adba7bc734b2.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
Computershare
Date: March 2, 2023
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
To: All Canadian Securities Regulatory Authorities
Subject: CONSTELLATION SOFTWARE 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 Meeting Record Date for Notice of Meeting : March 27, 2023 Record Date for Voting (if applicable) : March 27, 2023 Beneficial Ownership Determination Date : March 27, 2023 Meeting Date : May 08, 2023 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 : Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders : Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON | 21037X100 | CA21037X1006 |
Sincerely,
Computershare
Agent for CONSTELLATION SOFTWARE INC.