EX-99.1 2 tfii-ex99_1.htm EX-99.1 EX-99.1

Exhibit 99.1

 

 

img200384275_0.jpg 

650 De Maisonneuve Blvd. W, 7th Floor
Montreal QC, H3A 3T2
www.computershare.com

February 16, 2024

 

To: All Canadian Securities Regulatory Authorities

 

Subject: TFI International 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 Meeting

Record Date for Notice of Meeting :

March 13, 2024

Record Date for Voting (if applicable) :

March 13, 2024

Beneficial Ownership Determination Date :

March 13, 2024

Meeting Date :

April 25, 2024

Meeting Location (if available) :

Montreal, QC

 

 

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:

 

Description

CUSIP Number

ISIN

COMMON SHARES

87241L109

CA87241L1094

 

Sincerely,

 

Computershare

Agent for TFI International Inc.