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Telesat Corporation — Proxy Solicitation & Information Statement 2025
Mar 28, 2025
48259_rns_2025-03-28_d9d777ae-d03e-4a53-9980-55bb2c0c4126.pdf
Proxy Solicitation & Information Statement
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Date: March 28, 2025
To: All Canadian Securities Regulatory Authorities
Subject: TELESAT CORPORATION
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 : April 24, 2025
Record Date for Voting (if applicable) : April 24, 2025
Beneficial Ownership Determination Date : April 24, 2025
Meeting Date : June 17, 2025
Meeting Location (if available) : Virtual Meeting
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 |
|---|---|---|
| CLS A COMM & CLS B VAR VOTE SH | 879512309 | CA8795123097 |
| CLASS C FULLY VOTING SHARE | 879512606 | CA8795126066 |
| CLASS C LIMITED VOTING SHARES | 875912507 | CA8795125076 |
| GOLDEN SHARE | N/A | N/A |
| CLASS A SPECIAL VOTING SHARE | N/A | N/A |
| CLASS B SPECIAL VOTING SHARE | N/A | N/A |
| CLASS C SPECIAL VOTING SHARE | N/A | N/A |
| TELESAT PARTNERSHIP LP CLASS A UNITS | N/A | N/A |
| TELESAT PARTNERSHIP LP CLASS B UNITS | N/A | N/A |
| TELESAT PARTNERSHIP LP CLASS C UNITS | N/A | N/A |