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IOU Financial Inc. — Proxy Solicitation & Information Statement 2023
Apr 14, 2023
43850_rns_2023-04-14_37f3d56b-a4d2-4a0c-892b-b7c67c33718f.pdf
Proxy Solicitation & Information Statement
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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: IOU 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 and Special Meeting Record Date for Notice of Meeting : May 10, 2023 Record Date for Voting (if applicable) : May 10, 2023 Beneficial Ownership Determination Date : May 10, 2023 Meeting Date : June 28, 2023 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes 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 44985J204 CA44985J2048
Sincerely,
Computershare
Agent for IOU FINANCIAL INC.