July 24, 2020 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com | |
To: All Canadian Securities Regulatory Authorities |
Subject: Tower One Wireless Corp.
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 : August 03, 2020
Record Date for Voting (if applicable) : August 03, 2020
Beneficial Ownership Determination Date : August 03, 2020
Meeting Date : September 09, 2020
Meeting Location (if available) : Virtual meeting
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
Description | CUSIP Number | ISIN |
CLASS A COMMON | 89186Q101 | CA89186Q1019 |
Sincerely,
Computershare
Agent for Tower One Wireless Corp.