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Constellation Software Inc. — Proxy Solicitation & Information Statement 2025
Mar 7, 2025
45800_rns_2025-03-07_4a78827e-8e40-4787-9b53-6ea29947ff4f.pdf
Proxy Solicitation & Information Statement
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Computershare
Date: March 7, 2025
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
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 : April 03, 2025
Record Date for Voting (if applicable) : April 03, 2025
Beneficial Ownership Determination Date : April 03, 2025
Meeting Date : May 13, 2025
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.