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WildBrain Ltd. — Regulatory Filings 2021
Oct 15, 2021
45786_rns_2021-10-15_fea6c07b-a7a1-4e94-924b-e9d85605789d.pdf
Regulatory Filings
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October 15, 2021
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1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: WILDBRAIN LTD.
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 and Special Meeting Record Date for Notice of Meeting : November 10, 2021 Record Date for Voting (if applicable) : November 10, 2021 Beneficial Ownership Determination Date : November 10, 2021 Meeting Date : December 16, 2021 Meeting Location (if available) : Toronto ON 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 No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON AND VARIABLE VOTING 96810C101 CA96810C1014
Sincerely,
Computershare Agent for WILDBRAIN LTD.