Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

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

Open in viewer

Opens in your device viewer

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