EX-99.1 2 tm2524985d2_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

324 – 8th Avenue SW, 8th Floor

Calgary AB, T2P 2Z2

www.computershare.com

 

September 2, 2025

 

To:All Canadian Securities Regulatory Authorities
 Toronto Stock Exchange
 New York Stock Exchange
 Securities and Exchange Commission

 

Dear Sirs/Madames:

 

Subject: TELUS International (Cda) Inc. (TELUS Digital)

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type: Special Meeting
Record Date for Notice of Meeting: September 12, 2025
Record Date for Voting (if applicable): September 12, 2025
Beneficial Ownership Determination Date: September 12, 2025
Meeting Date: October 27, 2025
Meeting Location (if available): Virtual Meeting (Online)
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 No
Beneficial Holders Stratification Criteria Not Applicable
NAA for Registered Holders No
Registered Holders Stratification Criteria Not Applicable

 

Voting Security Details:    
     
Description CUSIP Number ISIN
Subordinate Voting Shares 87975H100 CA87975H1001
Multiple Voting Shares N/A N/A

 

Sincerely,

 

Computershare

Agent for TELUS International (Cda) Inc.