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ONEX CORPORATION — Proxy Solicitation & Information Statement 2023
Apr 12, 2023
42956_rns_2023-04-12_7a93ff6e-8a70-4e83-817b-55144957484b.pdf
Proxy Solicitation & Information Statement
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ONEX
101 Bay Street
Toronto, Canada M5J 2S1
Phone: (416) 382-7711
February 24, 2023
Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission Securities Office, Prince Edward Island Superintendent of Securities, NWT Superintendent of Securities, Nunavut
Securities Commission of Newfoundland and Labrador Saskatchewan Financial Services Commission New Brunswick Securities Commission British Columbia Securities Commission Autorité des marchés financiers Superintendent of Securities, Yukon
Re: Onex Corporation (the "Corporation")
We wish to advise you of the following information in connection with the Corporation's Annual and Special Meeting of Shareholders:
| Date of meeting: | May 11, 2023 |
|---|---|
| Record date for notice: | March 27, 2023 |
| Record date for voting: | March 27, 2023 |
| Beneficial ownership determination date: | March 27, 2023 |
| Securities entitled to notice: | Subordinate Voting Shares |
| Multiple Voting Shares | |
| Securities entitled to vote: | Subordinate Voting Shares |
| Multiple Voting Shares | |
| CUSIP / ISIN: | 68272K103 / CA68272K1030 |
| 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 holders: | Yes |
| Issuer using notice-and-access for beneficial owners: | Yes |
| Notice-and-access stratification criteria: | N/A |
The Corporation intends to use the notice-and-access mechanism to send proxy-related materials to all registered holders and beneficial owners.
Yours very truly,
/s/ Andrea E. Daly
Andrea E. Daly Managing Director – General Counsel and Secretary