EX-99.1 2 d57079dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

Date: February 2, 2024     

LOGO

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: WEST FRASER TIMBER CO. 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 :    February 29, 2024
Record Date for Voting (if applicable) :    February 29, 2024
Beneficial Ownership Determination Date :    February 29, 2024
Meeting Date :    April 24, 2024
Meeting Location (if available) :    Quesnel, BC
Issuer sending proxy related materials directly to NOBO:    No
Issuer paying for delivery to OBO:    No
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    952845105    CA9528451052
CLASS B COMMON    65548P403    CA65548P4033

Sincerely,

Computershare

Agent for WEST FRASER TIMBER CO. LTD.