EX-99.1 2 ex99-1.htm NOTICE OF THE MEETING AND RECORD DATE
Exhibit 99.1

 
March 10, 2022
1500 Robert-Bourassa Blvd., 7th Floor
Montreal QC, H3A 3S8
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Canadian National Railway Company

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 :
April 05, 2022
Record Date for Voting (if applicable) :
April 05, 2022
Beneficial Ownership Determination Date :
April 05, 2022
Meeting Date:
May 20, 2022
Meeting Location (online only) :
The website address to access the online webcast will be posted on or about April 19, 2022 at https://www.cn.ca/en/investors/
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
Yes
Registered Holders Stratification Criteria:
Not Applicable

Voting Security Details:

Description
CUSIP Number
ISIN
COMMON SHARES
136375102
CA1363751027


Sincerely,

Computershare
Agent for Canadian National Railway Company