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February 26, 2021 | 100 University Avenue, 8th floor |
| Toronto ON, M5J 2Y1 |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities |
|
Subject: POINTS INTERNATIONAL LTD. |
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Dear Sir/Madam: |
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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 25, 2021 |
Record Date for Voting (if applicable) : | March 25, 2021 |
Beneficial Ownership Determination Date : | March 25, 2021 |
Meeting Date : | May 12, 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 Holders | No |
NAA for Registered Holders | No |
Voting Security Details: |
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Description | CUSIP Number | ISIN |
COMMON NEW | 730843208 | CA7308432086 |
Sincerely,
Computershare
Agent for POINTS INTERNATIONAL LTD.