September 30, 2022 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
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 Meeting
Record Date for Notice of Meeting : October 14, 2022
Record Date for Voting (if applicable) : October 14, 2022
Beneficial Ownership Determination Date : October 14, 2022
Meeting Date : November 18, 2022
Meeting Location (if available) : Virtual Meeting
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.