EX-99.1 2 sierrawirelessincnomrd.htm NOTICE OF THE MEETING AND RECORD OF DATE Exhibit


computersharelogo.gif
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
Date: March 19, 2019


To: All Canadian Securities Regulatory Authorities
Subject: SIERRA WIRELESS 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 Meeting

Record Date for Notice of Meeting :
April 15, 2019

Record Date for Voting (if applicable) :
April 15, 2019

Beneficial Ownership Determination Date :
April 15, 2019

Meeting Date :
May 23, 2019

Meeting Location (if available) :
Richmond, BC
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

NAA for Registered Holders
No


Voting Security Details:
Description
CUSIP Number
ISIN

COMMON
826516106
CA8265161064



Sincerely,

Computershare
Agent for SIERRA WIRELESS INC.