EX-99.1 2 exhibit99-1.htm NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING DATED OCTOBER 13, 2016 Exhibit 99.1

Exhibit 99.1


 
  1500 Robert-Bourassa Blvd., 7th Floor
October 13, 2016 Montreal QC, H3A 3S8
  www.computershare.com

To: NASDAQ

Subject: DHX Media 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 and Special Meeting
Record Date for Notice of Meeting : November 10, 2016
Record Date for Voting (if applicable) : November 10, 2016
Beneficial Ownership Determination Date : November 10, 2016
Meeting Date : December 15, 2016
Meeting Location (if available) : Toronto, Ontario
Issuer sending proxy related materials directly to NOBO: Yes
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 VOTING SHARES 252406707 CA2524067071
VARIABLE VOTING SHARES 252406608 CA2524066081

Sincerely,

Computershare
Agent for DHX Media Ltd.