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 21, 2025

 

 

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 General and Special Meeting

Record Date for Notice of Meeting :

March 14, 2025

Record Date for Voting (if applicable):

March 14, 2025

Beneficial Ownership Determination Date :

March 14, 2025

Meeting Date :

April 23, 2025

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.