EX-99.1 2 dp210476_ex9901.htm EXHIBIT 99.1

Exhibit 99.1

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

April 29, 2024

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:NUVEI CORPORATION

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 Special Meeting of Security Holders for the subject issuer:

 

1 ISIN: CA67079A1021
  CA67079A2011
     
CUSIP: 67079A102
  67079A201
     
2 Date Fixed for the Meeting: June 18, 2024
     
3 Record Date for Notice: May 9, 2024
     
4 Record Date for Voting: May 9, 2024
     
5 Beneficial Ownership Determination Date: May 9, 2024
     
6 Classes or Series of Securities that entitle
the holder to receive Notice of the Meeting:

SUBORDINATE VOTING SHARES

MULTIPLE VOTING SHARES

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

SUBORDINATE VOTING SHARES

MULTIPLE VOTING SHARES

     
8 Business to be conducted at the meeting: 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: NO
     
11 Issuer paying for delivery to Objecting Beneficial Owners: YES

 

Yours truly,

TSX Trust Company

 

VANCOUVER

733 Seymour Street,

Suite #2310

Vancouver, BC V6B 0S6

 

T 604 689-3334

CALGARY

Telus Sky Building

2110, 685 Centre Street SW Calgary Alberta T2G 1S5

 

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H

 

Toll Free 1-866-600-5869

T 416 361-0930

MONTRÉAL

1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37

Montréal (Québec) H3B 0G7

 

T 514 395-5964