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SSC Security Services Corp. — Declaration of Voting Results & Voting Rights Announcements 2021
Jan 22, 2021
46994_rns_2021-01-22_45dc0959-d670-414a-b8f5-44987859d62c.pdf
Declaration of Voting Results & Voting Rights Announcements
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
January 22, 2021
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: INPUT CAPITAL CORP. Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:
| 1ISIN:CA45780G1054CUSIP:45780G1052Date Fixed for the Meeting:March 29, 20213Record Date for Notice:February 17, 20214Record Date for Voting:February 17, 20215Beneficial Ownership Determination Date:February 17, 20216Classes or Series of Securities that entitleCOMMONthe holder to receive Notice of the Meeting:7Classes or Series of Securities that entitleCOMMONthe holder to vote at the meeting:8Business to be conducted at the meeting:Annual General and Speci9Notice-and-Access:Registered Shareholders:YESBeneficial Holders:YESStratification Level:Not Applicable10Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners:YES11Issuer paying for delivery to Objecting Beneficial Owners:YES | al |
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Yours truly, TSX Trust Company
- " Patricia Selby " Senior Relationship Manager [email protected]
VANCOUVER
650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9
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
MONTRÉAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964