EX-99.3 4 d700951dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

 

LOGO             

February 1, 2019

TO: Canadian Securities Regulatory Authorities

Dear Sirs/Mesdames:

 

Re:

Norbord Inc.

    

Revised Notice of Meeting and Record Dates

We advise of the following with respect to the upcoming Annual Meeting of Shareholders of Norbord Inc.:

 

Meeting Type:

   

Annual Meeting

Record Date for Notice of Meeting:

   

March 4, 2019 (revised)

Record Date for Voting (if applicable):

   

March 4, 2019 (revised)

Beneficial Ownership Determination Date:

   

March 4, 2019 (revised)

Meeting Date:

   

May 2, 2019

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

NAA For Registered Holders

   

Yes

NAA Stratification

   

Not applicable

Voting Security Details:

      
Description    CUSIP Number    ISIN

COMMON

   

65548P403

   

CA65548P4033

Yours truly,

“E. G. Toomey”

Elaine G. Toomey

Assistant Corporate Secretary

 

LOGO