Exhibit 99.1
1500 Robert-Bourassa Blvd., 7th Floor | |
November 1, 2018 | Montreal QC, H3A 3S8 |
www.computershare.com | |
To: NASDAQ | |
Subject: DHX Media Ltd. |
|
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 and Special Meeting |
Record Date for Notice of Meeting : | November 13, 2018 |
Record Date for Voting (if applicable) : | November 13, 2018 |
Beneficial Ownership Determination Date : | November 13, 2018 |
Meeting Date : | December 18, 2018 |
Meeting Location (if available) : | Toronto, Ontario |
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 | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON AND VARIABLE VOTING | 252406152 | CA2524061520 |
Sincerely,
Computershare
Agent for DHX Media Ltd.