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IGM Financial Inc. — Proxy Solicitation & Information Statement 2025
Feb 7, 2025
43100_rns_2025-02-07_e1a859dd-2056-4c83-8ef6-f84fd64ad5d8.pdf
Proxy Solicitation & Information Statement
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February 07, 2025
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: IGM FINANCIAL 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 : March 14, 2025
Record Date for Voting (if applicable) : March 14, 2025
Beneficial Ownership Determination Date : March 14, 2025
Meeting Date : May 09, 2025
Meeting Location (if available) : Toronto, ON
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 | 449586106 | CA4495861060 |
Sincerely,
Computershare
Agent for IGM FINANCIAL INC.