UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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TRILLIUM THERAPEUTICS INC.
(Name of registrant as specified in its charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. Toll Free 1-866 964-0492 www.computershare.com/ noticeandaccessNotice of Availability of Proxy Materials for TRILLIUM THERAPEUTICS INC. Annual General and Special MeetingMeeting Date and Location: When: June 8, 2021 Where: Virtual Meeting only through 1:00 pm (Eastern Time) https://web.lumiagm.com/268053638FoldYou are receiving this notice to advise that the proxy materials for the above noted securityholders’ meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting. The information circular and other relevant materials are available at:http://ir.trilliumtherapeutics.com/corporate-governance/2021-Annual-Meeting OR www.sedar.comHow to Obtain Paper Copies of the Proxy MaterialsSecurityholders may request to receive paper copies of the current meeting materials by mail at no cost. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form or Proxy. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than May 28, 2021. If you do request the current materials, please note that another Voting Instruction Form/Proxy will not be sent; please retain your current one for voting purposes.FoldFor Holders with a 15 digit Control Number:Request materials by calling Toll Free, within North America - 1-866-962-0498 or direct, from Outside of North America - (514) 982-8716 and entering your control number as indicated on your Voting Instruction Form or Proxy. To obtain paper copies of the materials after the meeting date, please contact (416) 595-0627.For Holders with a 16 digit Control Number:Request materials by calling Toll Free, within North America - 1-877-907-7643 or direct, from Outside of North America - (905) 507-5450 and entering your control number as indicated on your Voting Instruction Form. To obtain paper copies of the materials after the meeting date, please contact (416) 595-0627.01QFLACPUQC01.E.INT/000001/i1234
Securityholder Meeting NoticeThe resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular and proxy statement where disclosure regarding the matter can be found. 1. Election of Directors - Election of Directors 2. Appointment of Auditors - Appointment and Remuneration of the Auditors 3. Advisory vote on the compensation of the Corporation’s named executive officers - Advisory vote on executive officers’ compensation 4. Advisory vote on the frequency of future advisory votes on the compensation of the Corporation’s named executive officers - Advisory vote on the frequency of future advisory votes on executive officers’ compensationVotingPLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Voting Instruction Form or Proxy.PLEASE VIEW THE INFORMATION CIRCULAR PRIOR TO VOTINGFoldAnnual Financial statement delivery • No Annual Report (or Annual Financial Statements) is (are) included in this mailingFold01QFMA