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MDA Space — Proxy Solicitation & Information Statement 2026
Apr 8, 2026
48075_rns_2026-04-08_e7ac3c72-6f8e-4b73-b8f7-67611f342d34.pdf
Proxy Solicitation & Information Statement
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TMX THE FUTURE IS YOURS TO SEE.
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 8, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: MDA SPACE LTD.
We are pleased to confirm that copies of the following proxy-related materials were mailed on April 7, 2026 to the Registered Securityholders, to the Non-Objecting Beneficial Owners ("NOBO"), to the ESPP Holders, and to the Auditor and Directors:
- Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders, Auditor and Directors
- Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs, ESPP Holders
- Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package
- Virtual Meeting Guide Form
- Proxy Return Envelope - Registered Securityholders, NOBOs, ESPP Holders
Yours truly,
TSX Trust Company
VANCOUVER
2310 - 733 Seymour Street, Vancouver, BC V6B 0S6
T 604 689-3334
CALGARY
300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4
T 403 218-2800
TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869
T 416 361-0930
MONTREAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964