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SSC Security Services Corp. Regulatory Filings 2021

Jun 15, 2021

46994_rns_2021-06-15_b1af5f76-db56-41cf-9e3f-3212a9d226bd.pdf

Regulatory Filings

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 15, 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 Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA45780G1054 CUSIP: 45780G105 2 Date Fixed for the Meeting: August 9, 2021 3 Record Date for Notice: June 29, 2021 4 Record Date for Voting: June 29, 2021 5 Beneficial Ownership Determination Date: June 29, 2021 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Special 9 Notice-and-Access: Registered Shareholders: YES Beneficial Holders: YES Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES 11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly, TSX Trust Company

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