| Date: May 10, 2022 |
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To: All Canadian Securities Regulatory Authorities
Subject: POINTS.COM INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Special Meeting | |
Record Date for Notice of Meeting : | May 19, 2022 |
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Record Date for Voting (if applicable) : | May 19, 2022 |
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Beneficial Ownership Determination Date : | May 19, 2022 |
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Meeting Date : | June 23, 2022 |
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Meeting Location (if available) : | Virtual Meeting |
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Issuer sending proxy related materials directly to NOBO: | No |
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Issuer paying for delivery to OBO: | Yes |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders | No |
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NAA for Registered Holders | No |
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Voting Security Details: |
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Description | CUSIP Number | ISIN |
COMMON | 73085G109 | CA73085G1090 |
Sincerely,
Computershare
Agent for POINTS.COM INC.