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Transcontinental Inc AGM Information 2025

Dec 18, 2025

AGM Information

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TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

December 18, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: TRANSCONTINENTAL INC.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

ISIN: CA8935781044, CA8935782034
CUSIP: 893578104, 893578203
Date Fixed for the Meeting: March 10, 2026
Record Date for Notice: January 12, 2026
Record Date for Voting: January 12, 2026
Beneficial Ownership Determination Date: January 12, 2026
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: CLASS A SUBORDINATE VOTING SHARES, CLASS B SHARES
Classes or Series of Securities that entitle the holder to vote at the meeting: CLASS A SUBORDINATE VOTING SHARES, CLASS B SHARES
Business to be conducted at the meeting: Annual and Special
Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
Issuer paying for delivery to Objecting Beneficial Owners: YES