Exhibit 99.1
LEDDARTECH HOLDINGS INC.
VIA SEDAR+
February 16, 2024
To: | All depositories |
Autorité des marchés financiers (Québec)
Dear Sir/Madam:
Re: | LeddarTech Holdings Inc. (the “Issuer”) |
Notice of Meeting and Record Dates
We advise of the following with respect to the Issuer’s upcoming Meeting of Shareholders:
Meeting Type: | Annual General and Special Meeting |
Meeting Date: | April 30, 2024 |
Record Date for Notice of Meeting: | March 14, 2024 |
Record Date for Voting (if applicable): | March 14, 2024 |
Beneficial Ownership Determination Date: | March 14, 2024 |
Meeting Location (if available): | Virtual Meeting |
Notice-and-access for registered shareholders: | Yes |
Notice-and-access for non-registered shareholders: | Yes |
Notice-and-access stratification criteria: | No |
Issuer sending proxy related materials directly to NOBOs: | No |
Issuer paying for delivery to OBOs: | Yes |
Classes of securities entitled to receive notice of meeting and to vote:
Description | CUSIP Number | ISIN |
Common Shares | 52328E | CA52328E1051 |
Sincerely,
(s) David Torralbo | |
David Torralbo | |
Chief Legal Officer and Corporate Secretary |