EX-99.1 2 tm2411514d2_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

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

April 22, 2024

 

To: All Canadian Securities Regulatory Authorities

 

Subject: Greenbrook TMS Inc.

 

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 : May 03, 2024
Record Date for Voting (if applicable) : May 03, 2024
Beneficial Ownership Determination Date : May 03, 2024
Meeting Date : June 26, 2024
Meeting Location (if available) : Virtual Meeting
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 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
NEW COMMON 393704309 CA3937043097

 

Sincerely,

 

Computershare

Agent for Greenbrook TMS Inc.