June 10, 2021
Autorité des marchés financiers
Ontario Securities Commission
RE: Alithya Group inc.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual General and Special Meeting of Shareholders which will be held as a virtual only meeting:
Date of meeting: | September 15, 2021 | ||||
Record date for notice: | July 19, 2021 | ||||
Record date for voting: | July 19, 2021 | ||||
Beneficial ownership determination date: | July 19, 2021 | ||||
Securities entitled to notice: | Class A subordinate voting shares Class B multiple voting shares | ||||
Securities entitled to vote: | Class A subordinate voting shares Class B multiple voting shares | ||||
Issuer mailing directly to non-objecting beneficial owners: | Yes | ||||
Issuer will pay for objecting beneficial owner material distribution: | Yes | ||||
Issuer using notice-and-access for registered investors: | Yes | ||||
Issuer using notice-and-access for non-registered investors: | Yes | ||||
Notice-and-access stratification criteria: | No |
Sincerely,
Trust Central Services
AST Trust Company (Canada)