Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
July 13, 2022
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: | ALGOMA STEEL 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 Meeting of Security Holders for the subject issuer:
1 | ISIN: | CA0156581070 | ||
CUSIP: | 015658107 | |||
2 | Date Fixed for the Meeting: | September 20, 2022 | ||
3 | Record Date for Notice: | August 8, 2022 | ||
4 | Record Date for Voting: | August 8, 2022 | ||
5 | Beneficial Ownership Determination Date: | August 8, 2022 | ||
6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON | ||
7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON | ||
8 | Business to be conducted at the meeting: | Annual | ||
9 | Notice-and-Access: | |||
Registered Shareholders: | YES | |||
Beneficial Holders: | YES | |||
Stratification Level: | 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
“Rebecca Prentice”
Relationship Manager
rebecca.prentice@tmx.com
VANCOUVER | CALGARY | TORONTO | MONTRÉAL | |||
650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 | 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4 | 301 - 100 Adelaide Street West Toronto ON M5H 4H1 | 1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7 | |||
Toll Free 1-866-600-5869 | ||||||
T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |