July 12, 2021 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 |
To: All Canadian Securities Regulatory Authorities
Subject: Tower One Wireless Corp.
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 |
(AMENDED) | |
Record Date for Notice of Meeting: | August 06, 2021 |
Record Date for Voting (if applicable): | August 06, 2021 |
Beneficial Ownership Determination Date: | August 06, 2021 |
Meeting Date: | September 22, 2021 |
Meeting Location (if available): | Vancouver, BC |
Issuer sending proxy related materials directly to NOBO: | Yes |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders | No |
NAA for Registered Holders | No |
Voting Security Details: | ||
Description | CUSIP Number | ISIN |
CLASS A COMMON | 89186Q101 | CA89186Q1019 |
Sincerely,
Computershare
Agent for Tower One Wireless Corp.