EX-99.1 2 ss1798043_ex9901.htm NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1

 

 

 

 
800 – 324 8th Avenue SW
Calgary AB, T2P 2Z2
www.computershare.com
 

February 27, 2023

 

To:  All Canadian Securities Regulatory Authorities

New York Stock Exchange

Toronto Stock Exchange

Securities and Exchange Commission

 

 

Dear Sirs/Madames:

 
Subject: TELUS International (Cda) Inc.  
   

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: March 24, 2023
Record Date for Voting (if applicable): March 24, 2023
Beneficial Ownership Determination Date: March 24, 2023
Meeting Date: May 12, 2023
Meeting Location (if available): Virtual Meeting (Online)
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 No
Registered Holders Stratification Criteria Not Applicable

 

Voting Security Details:

 

Description CUSIP Number ISIN
Subordinate Voting Shares 87975H100 CA87975H1001
Multiple Voting Shares N/A N/A

 

 

Sincerely,



Computershare

Agent for TELUS International (Cda) Inc.