Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
July 14, 2023
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 26, 2023 | ||||
3 | Record Date for Notice: | August 8, 2023 | ||||
4 | Record Date for Voting: | August 8, 2023 | ||||
5 | Beneficial Ownership Determination Date: | August 8, 2023 | ||||
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 | |||
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Vancouver, BC V6B 4N9 | Calgary Alberta T2G 1S5 | Montréal (Québec) H3B 0G7 | ||||
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