EX-99.1 2 tm214676d3_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Date: February 04, 2021
800, 324 - 8 Avenue SW
Calgary AB, T2P 2Z2
www.computershare.com

To: All Canadian Securities Regulatory Authorities

 

Toronto Stock Exchange

New York Stock Exchange

 

Subject: SUNCOR ENERGY 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 Meeting
Record Date for Notice of Meeting :March 08, 2021
Record Date for Voting (if applicable) : March 08, 2021
Beneficial Ownership Determination Date :March 08, 2021
Meeting Date :May 04, 2021
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 HoldersYes
Beneficial Holders Stratification Criteria:Not Applicable
NAA for Registered HoldersYes
Registered Holders Stratification Criteria: Not Applicable

 

Voting Security Details:

 

DescriptionCUSIP NumberISIN
COMMON SHARES867224107CA8672241079

 

Sincerely,

Computershare

Agent for SUNCOR ENERGY INC.