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TMX Group Limited — Proxy Solicitation & Information Statement 2026
Apr 2, 2026
47061_rns_2026-04-02_ef2dc8c0-766d-471a-928b-8437ddabb95a.pdf
Proxy Solicitation & Information Statement
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TMX THE FUTURE IS YOURS TO SEE.
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 2, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: TMX GROUP LIMITED
We are pleased to confirm that copies of the following proxy-related materials were mailed on April 1, 2026 to the Registered Securityholders and to the ESPP Holders:
- Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders - English
- Formulaire de procuration avec notification et accès et demande d'états financiers - Registered Securityholders - French
- Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - ESPP Holders - English
- Formulaire d'instructions de vote avec notification et accès et demande d'états financiers - ESPP Holders - French
- Notice of Meeting Combined with Information Circular - Registered Securityholders - English
- Avis de convocation et circulaire d'information de la direction - Registered Securityholders - French
- Virtual Meeting Guide Form - Registered Securityholders - English
- Guide de participation à l'assemblée virtuelle - Registered Securityholders - French
- Proxy Return Envelope
Yours truly,
TSX Trust Company
VANCOUVER
2310 - 733 Seymour Street, Vancouver, BC V6B 0S6
T 604 689-3334
CALGARY
300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4
T 403 218-2800
TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869
T 416 361-0930
MONTRÉAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964