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GreenFirst Forest Products Inc. — Proxy Solicitation & Information Statement 2022
Apr 4, 2022
43547_rns_2022-04-04_5ccdecd0-0e49-4e47-93e9-aa86af79cfcd.pdf
Proxy Solicitation & Information Statement
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April 04, 2022
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: GREENFIRST FOREST PRODUCTS 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 and Special Meeting Record Date for Notice of Meeting : April 29, 2022 Record Date for Voting (if applicable) : April 29, 2022 Beneficial Ownership Determination Date : April 29, 2022 Meeting Date : June 16, 2022 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No
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 SHARES 39526A100 CA39526A1003
Sincerely,
Computershare
Agent for GREENFIRST FOREST PRODUCTS INC.