EX-99.1 2 ea176660ex99-1_telesatcorp.htm NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1

 

 

   
Date: APRIL 7, 2023 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

 

 

To: All Canadian Securities Regulatory Authorities
Subject: TELESAT CORPORATION

 

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 05, 2023
Record Date for Voting (if applicable): May 05, 2023
Beneficial Ownership Determination Date: May 05, 2023
Meeting Date: June 22, 2023
Meeting Location (if available): Virtual Meeting
Issuer sending proxy related materials directly to NOBO: Yes
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
CLASS A COMMON & CLASS B VARIABLE VOTING SHARES 879512309 CA8795123097
CLASS C FULLY VOTING SHARES 879512606 CA8795126066
CLASS C LIMITED VOTING SHARES 875912507 CA8795125076
GOLDEN SHARE N/A N/A
CLASS A SPECIAL VOTING SHARE N/A N/A
CLASS B SPECIAL VOTING SHARE N/A N/A
CLASS C SPECIAL VOTING SHARE N/A N/A
TELESAT PARTNERSHIP LP CLASS A UNITS N/A N/A
TELESAT PARTNERSHIP LP CLASS B UNITS N/A N/A
TELESAT PARTNERSHIP LP CLASS C UNITS N/A N/A

 

 

Sincerely,

Computershare
Agent for TELESAT CORPORATION