EX-99.45 46 ex9945.htm NOTICE OF MEETING AND RECORD DATE DATED JANUARY 11, 2021

Ex99.45


TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

January 11, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:       ROUTEMASTER CAPITAL 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:

1 ISIN:   CA7792921016
  CUSIP: 779292101

2
Date Fixed for the Meeting:  February 26, 2021

3
Record Date for Notice:  January 25, 2021

4
Record Date for Voting:  January 25, 2021

5
Beneficial Ownership Determination Date: January 25, 2021

6
Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting:

7
Classes or Series of Securities that entitle COMMON the holder to vote at the meeting:

8
Business to be conducted at the meeting:Annual and Special

9
Notice-and-Access:
Registered Shareholders:  NO
Beneficial Holders:  NO
        Stratification Level:  Not Applicable

10
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES

11
Issuer paying for delivery to Objecting Beneficial Owners:  YES

Yours truly,
TSX Trust Company

    "  Lori Winchester  "
Senior Relationship Manager Lori.Winchester@tmx.com

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