![]() | |
100 University Avenue, 8th floor | |
Date: May 15, 2020 | Toronto ON, M5J 2Y1 |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: TRILLIUM THERAPEUTICS INC.
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 : | May 15, 2020 |
Record Date for Voting (if applicable) : | May 15, 2020 |
Beneficial Ownership Determination Date : | May 15, 2020 |
Meeting Date : | June 30, 2020 |
Meeting Location (if available) : | Virtual Meeting |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements: |
|
NAA for Beneficial Holders | Yes |
Beneficial Holders Stratification Criteria: | Not Applicable |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 89620X506 | CA89620X5064 |
Sincerely,
Computershare
Agent for TRILLIUM THERAPEUTICS INC.