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Haivision Systems Inc. — Proxy Solicitation & Information Statement 2022
Feb 17, 2022
47984_rns_2022-02-17_e60abe37-5638-4ef0-9a77-9cc10ede1f66.pdf
Proxy Solicitation & Information Statement
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February 17, 2022
1500 Robert-Bourassa Blvd. 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Haivision Systems Inc.
Dear Sir/Madam:
We advise of the following amendment with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual Meeting Record Date for Notice of Meeting : March 11, 2022 Record Date for Voting (if applicable) : March 11, 2022 Beneficial Ownership Determination Date : March 11, 2022 Meeting Date : April 21, 2022 Meeting Location (virtual) : 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 SHARES 40531F100 CA40531F1009
Sincerely,
Computershare
Agent for Haivision Systems Inc.