Exhibit 99.1

EX-99.1 2 d932697dex991.htm EXHIBIT 99.1 Exhibit 99.1


Date: May 25, 2015

To:	All Canadian Securities Regulatory Authorities

NASDAQ

Subject: SMART Technologies 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 :		June 19, 2015
Record Date for Voting (if applicable) :		June 19, 2015
Beneficial Ownership Determination Date :		June 19, 2015
Meeting Date :		August 06, 2015
Meeting Location (if available) :		Calgary, AB

Issuer sending proxy related materials directly to NOBO:		No
Issuer paying for delivery to OBO:		Yes

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		Yes
Beneficial Holders Stratification Criteria:		Not Applicable
NAA for Registered Holders		No

Voting Security Details:

Sincerely,

Computershare

Agent for SMART Technologies Inc.