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Stelco — AGM Information 2021
Apr 8, 2021
47491_rns_2021-04-08_4be39e33-3b0d-40fc-9ebb-9e99ef5da32f.pdf
AGM Information
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April 08, 2021
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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: STELCO HOLDINGS INC
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 and Special Meeting Record Date for Notice of Meeting : May 03, 2021 Record Date for Voting (if applicable) : May 03, 2021 Beneficial Ownership Determination Date : May 03, 2021 Meeting Date : June 10, 2021 Meeting Location (if available) : Hamilton, ON 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 No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON 858522105 CA8585221051
Sincerely,
Computershare
Agent for STELCO HOLDINGS INC