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The Westaim Corporation — Proxy Solicitation & Information Statement 2025
Apr 3, 2025
42976_rns_2025-04-03_9fda408d-2202-4dbc-8cf7-2c1551df2a59.pdf
Proxy Solicitation & Information Statement
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April 03, 2025
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: THE WESTAIM 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 and Special Meeting
Record Date for Notice of Meeting : April 28, 2025
Record Date for Voting (if applicable) : April 28, 2025
Beneficial Ownership Determination Date : April 28, 2025
Meeting Date : June 12, 2025
Meeting Location (if available) : Toronto, 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 SHARES | 956925101 | US9569251013 |
Sincerely,
Computershare
Agent for THE WESTAIM CORPORATION