EX-99.2 3 a992-noticeofagmandrecordd.htm EX-99.2 Document

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 13, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:    ALITHYA GROUP 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 General and Special Meeting of Shareholders for the subject issuer:

1ISIN:
CA01643B1067
CA01643B2057
CUSIP:
01643B106
01643B205

2

Date Fixed for the Meeting:

September 10, 2024
3
Record Date for Notice:
July 15, 2024
4
Record Date for Voting:
July 15, 2024
5
Beneficial Ownership Determination Date:
July 15, 2024
6
Classes or Series of Securities that entitle
CLASS A SUBORDINATE VOTING SHARES
the holder to receive Notice of the Meeting:
CLASS B MULTIPLE VOTING SHARES
7
Classes or Series of Securities that entitle
CLASS A SUBORDINATE VOTING SHARES
the holder to vote at the meeting:
CLASS B MULTIPLE VOTING SHARES
8
Business to be conducted at the meeting:
Annual General and Special
9
Notice-and-Access:
Registered Shareholders:

YES
Beneficial Holders:
Stratification Level:
YES
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

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