Exhibit 99.1
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650 De Maisonneuve Blvd. W, 7th Floor |
February 16, 2024
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 13, 2024 |
Record Date for Voting (if applicable) : | March 13, 2024 |
Beneficial Ownership Determination Date : | March 13, 2024 |
Meeting Date : | April 25, 2024 |
Meeting Location (if available) : | Montreal, QC |
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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.