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100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

 

Date: February 15, 2019

 

To: All Canadian Securities Regulatory Authorities

 

Subject: ACCORD FINANCIAL CORP.

 

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 22, 2019
Record Date for Voting (if applicable) : March 22, 2019
Beneficial Ownership Determination Date : March 22, 2019
Meeting Date : April 30, 2019
Meeting Location (if available) : Toronto Board of Trade
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 00435L108 CA00435L1085


    
Sincerely,

Computershare
Agent for ACCORD FINANCIAL CORP.

 

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