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Winpak Ltd — AGM Information 2024
Feb 23, 2024
42846_rns_2024-02-23_26398649-4d47-4f9c-bc3a-723b37964b21.pdf
AGM Information
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February 23, 2024
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
To: All Canadian Securities Regulatory Authorities
Subject: WINPAK 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 Meeting Record Date for Notice of Meeting : March 19, 2024 Record Date for Voting (if applicable) : March 19, 2024 Beneficial Ownership Determination Date : March 19, 2024 Meeting Date : April 23, 2024 Meeting Location (if available) : Winnipeg, MB 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 | 97535P104 | CA97535P1045 |
Sincerely,
Computershare
Agent for WINPAK LTD