Exhibit 99.1
Date: June 7, 2016 | 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com |
To: | All Canadian Securities Regulatory Authorities |
NASDAQ |
Subject: SMART Technologies 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 : | June 20, 2016 | |
Record Date for Voting (if applicable) : | June 20, 2016 | |
Beneficial Ownership Determination Date : | June 20, 2016 | |
Meeting Date : | July 22, 2016 | |
Meeting Location (if available) : | Calgary, AB | |
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:
Description | CUSIP Number | ISIN | ||
COMMON SHARES | 83172R207 | CA83172R2072 |
Sincerely,
Computershare
Agent for SMART Technologies Inc.