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Metro inc. — AGM Information 2022
Nov 4, 2022
42697_rns_2022-11-04_5809ac85-e3de-4dea-9cd7-1275995af5dd.pdf
AGM Information
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November 4, 2022
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Nova Scotia Securities Commission
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Alberta Securities Commission
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Manitoba Securities Commission
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Ontario Securities Commission
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Securities Commission of Newfoundland and Labrador
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Saskatchewan Financial and Consumer Affairs Authority
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New Brunswick Financial and Consumer Services Commission
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British Columbia Securities Commission
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Superintendent of Securities, Prince Edward Island
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Autorité des marchés financiers
RE: Metro Inc.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual General Meeting of Shareholders:
Date of meeting: January 24, 2023 Record date for notice: December 2, 2022 Record date for voting: December 2, 2022 Beneficial ownership determination date: December 2, 2022 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: Yes Issuer using notice-and-access for non-registered investors: Yes Notice-and-access stratification criteria: No
Sincerely,
Trust Central Services TSX TRUST COMPANY
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1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM