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Enghouse Systems Limited — Proxy Solicitation & Information Statement 2023
Feb 7, 2023
35647_rns_2023-02-07_15ae0807-088a-4d2f-b7cb-9c2bc8f6f6b3.pdf
Proxy Solicitation & Information Statement
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 7, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: ENGHOUSE SYSTEMS LIMITED
We are pleased to confirm that copies of the following proxy-related materials were mailed on February 6, 2023 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):
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1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders
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2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs
3 Notice of Meeting - NOBOs Requesting Full Package
4 Information Circular - NOBOs Requesting Full Package
5 Proxy Return Envelope
Yours truly, TSX Trust Company
''Rosa Garofalo'' Senior Relationship Manager [email protected]
VANCOUVER
650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 T 604 689-3334
CALGARY
300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4
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
T 403 218-2800