EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE Exhibit 99.1
Exhibit 99.1

  1500 Robert-Bourassa Blvd., 7th Floor
February 19, 2021 Montreal QC, H3A 3S8
  www.computershare.com

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 16, 2021
Record Date for Voting (if applicable) : March 16, 2021
Beneficial Ownership Determination Date : March 16, 2021
Meeting Date : April 27, 2021
Meeting Location (if available) : Virtual Meeting
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.