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WSP Global Inc. — Proxy Solicitation & Information Statement 2025
Feb 28, 2025
47182_rns_2025-02-28_29c24563-338c-4ee0-bd73-f2ba3f8f4a6d.pdf
Proxy Solicitation & Information Statement
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Computershare
650 De Maisonneuve Blvd. W, 7th Floor
Montreal QC, H3A 3T2
www.computershare.com
February 28, 2025
To: All Canadian Securities Regulatory Authorities
Subject: WSP Global Inc
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual Meeting
Record Date for Notice of Meeting : March 25, 2025
Record Date for Voting (if applicable) : March 25, 2025
Beneficial Ownership Determination Date : March 25, 2025
Meeting Date : May 08, 2025
Meeting Location (if available) : Montreal, QC
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 : Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders : Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 92938W202 | CA92938W2022 |
Sincerely,
Computershare
Agent for WSP Global Inc.