Exhibit 99.1
November 30, 2020
TO: | Canadian Securities Regulatory Authorities |
Dear Sirs/Mesdames:
Re: | Norbord Inc. |
Notice of Meeting and Record Dates
We advise of the following with respect to the upcoming Special Meeting of Shareholders of Norbord Inc.:
Meeting Type: | Special Meeting | |||
Record Date for Notice of Meeting: | December 11, 2020 | |||
Record Date for Voting (if applicable): | December 11, 2020 | |||
Beneficial Ownership Determination Date: | December 11, 2020 | |||
Meeting Date: | January 19, 2021 | |||
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 NAA For Registered Holders | No No | |||
NAA Stratification | Not applicable | |||
Voting Security Details: | ||||
Description | CUSIP Number | ISIN | ||
COMMON | 65548P403 | CA65548P4033 |
Yours truly,
“T. Connelly McGilley”
Tracy Connelly McGilley
General Counsel & Corporate Secretary
Norbord Inc. | Main Tel (416) 365-0705 | |
Suite 600 One Toronto Street Toronto, Ontario M5C 2W4 | Main Fax (416) 365-3292 www.norbord.com |