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Spin Master Corp. — Proxy Solicitation & Information Statement 2025
Feb 10, 2025
47311_rns_2025-02-10_bd5aa3cf-b873-4e60-a342-ffb8227a5cd2.pdf
Proxy Solicitation & Information Statement
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February 10, 2025
Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Spin Master Corp.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : March 10, 2025
Record Date for Voting (if applicable) : March 10, 2025
Beneficial Ownership Determination Date : March 10, 2025
Meeting Date : May 01, 2025
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
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 |
|---|---|---|
| MULTIPLE VOTING SHARES | 848510202 | CA8485102021 |
| SUBORDINATE VOTING SHARES | 848510103 | CA8485101031 |
Sincerely,
Computershare
Agent for Spin Master Corp.