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Interfield Global Software Inc. — Proxy Solicitation & Information Statement 2023
Apr 13, 2023
45674_rns_2023-04-13_caeed831-8847-44fc-a102-e9eaa7591a18.pdf
Proxy Solicitation & Information Statement
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April 13, 2023
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: IFS Global Software Inc. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual and Special Meeting |
|---|---|
| MeetingDate: | June 12,2023 |
| Record Date for Notice of Meeting: | May8,2023 |
| Record Date for Voting (if applicable): | May8,2023 |
| Beneficial OwnershipDetermination Date: | May8,2023 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA4495401032 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for IFS Global Software Inc.
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