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HPQ SILICON INC. — AGM Information 2023
Apr 14, 2023
44749_rns_2023-04-14_0ad2ffe4-0703-4119-9f1f-e8b5cc7d649b.pdf
AGM Information
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April 14, 2023
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1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: HPQ SILICON 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 General Meeting Record Date for Notice of Meeting : May 11, 2023 Record Date for Voting (if applicable) : May 11, 2023 Beneficial Ownership Determination Date : May 11, 2023 Meeting Date : June 29, 2023 Meeting Location (if available) : Montreal, QC 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 40444L103 CA40444L1031
Sincerely,
Computershare Agent for HPQ SILICON INC.