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Information Services Corporation — AGM Information 2021
Mar 12, 2021
47141_rns_2021-03-12_a8ede7a5-744b-4507-a7ff-c9133b321f0c.pdf
AGM Information
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March 12, 2021
Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission
Superintendent of Securities, Prince Edward Island Superintendent of Securities, Northwest Territories Superintendent of Securities, Nunavut
Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission Autorité des marchés financiers Superintendent of Securities, Yukon Territory
RE: Information Services Corporation
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:
| Date of meeting: | May 12, 2021 |
|---|---|
| Record date for notice: | April 8, 2021 |
| Record date for voting: | April 8, 2021 |
| Beneficial ownership determination date: | April 8, 2021 |
| Securities entitled to notice: | Class A Limited Voting |
| Securities entitled to vote: | Class A Limited Voting |
| Issuer mailing directly to non-objecting beneficial owners: | Yes |
| Issuer will pay for objecting beneficial owner material distribution: | Yes |
| Issuer using notice-and-access for registered investors: | No |
| Issuer using notice-and-access for non-registered investors: | No |
| Notice-and-access stratification criteria: | No |
Sincerely,
Trust Central Services AST Trust Company (Canada)
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