TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
June 13, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: ALITHYA GROUP INC.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General and Special Meeting of Shareholders for the subject issuer:
1 | ISIN: | CA01643B1067 CA01643B2057 | |||||||||
CUSIP: | 01643B106 01643B205 | ||||||||||
2 | Date Fixed for the Meeting: | September 10, 2024 | |||||||||
3 | Record Date for Notice: | July 15, 2024 | |||||||||
4 | Record Date for Voting: | July 15, 2024 | |||||||||
5 | Beneficial Ownership Determination Date: | July 15, 2024 | |||||||||
6 | Classes or Series of Securities that entitle | CLASS A SUBORDINATE VOTING SHARES | |||||||||
the holder to receive Notice of the Meeting: | CLASS B MULTIPLE VOTING SHARES | ||||||||||
7 | Classes or Series of Securities that entitle | CLASS A SUBORDINATE VOTING SHARES | |||||||||
the holder to vote at the meeting: | CLASS B MULTIPLE VOTING SHARES | ||||||||||
8 | Business to be conducted at the meeting: | Annual General and Special | |||||||||
9 | Notice-and-Access: Registered Shareholders: | YES | |||||||||
Beneficial Holders: Stratification Level: | YES Not Applicable | ||||||||||
10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES | |||||||||
11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly,
TSX Trust Company
TSX Trust Company
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