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Stella-Jones Inc. — Proxy Solicitation & Information Statement 2024
Feb 16, 2024
43164_rns_2024-02-16_c6ac0c35-0ae0-48a3-9064-e4a910f45d7d.pdf
Proxy Solicitation & Information Statement
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650 De Maisonneuve Blvd. W, 7th Floor Montreal QC, H3A 3T2 www.computershare.com
February 16, 2024
To: All Canadian Securities Regulatory Authorities
Subject: Stella-Jones 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 and Special Meeting Record Date for Notice of Meeting : March 14, 2024 Record Date for Voting (if applicable) : March 14, 2024 Beneficial Ownership Determination Date : March 14, 2024 Meeting Date : May 08, 2024 Meeting Location (if available) : Montreal, Quebec Issuer sending proxy related materials directly to NOBO: Yes 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 COMMON SHARES 85853F105 CA85853F1053
Sincerely,
Computershare Agent for Stella-Jones Inc.