EX-99.1 2 tm248142d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Date: March 7, 2024

 

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

To: All Canadian Securities Regulatory Authorities
 
Subject: GFL ENVIRONMENTAL 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 : April 01, 2024
Record Date for Voting (if applicable) : April 01, 2024
Beneficial Ownership Determination Date : April 01, 2024
Meeting Date : May 15, 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
MULTIPLE VOTING SHARES 36168Q203 CA36168Q2036
SUBORDINATE VOTING SHARES 36168Q104 CA36168Q1046
SERIES A PERPETUAL CONVERTIBLE PREFERRED SHARES 36168Q500 CA36168Q5005
SERIES B PERPETUAL CONVERTIBLE PREFERRED SHARES 36168Q138 CA36168Q1384

 

Sincerely,

 

Computershare
Agent for GFL ENVIRONMENTAL INC.