Exhibit 99.1
Investor Services | ||||
Computershare Trust Company of Canada | ||||
1500 Robert Bourassa Blvd. Suite 700 | ||||
Montreal, Quebec | ||||
H3A 3S8 | ||||
Telephone 1-877-982-8767 | ||||
January 6, 2021 | www.computershare.com | Canada Australia Channel Islands Hong Kong Germany Ireland New Zealand Philippines South Africa United Kingdom USA | ||
To: | Canadian Securities Commissions | |||
The Toronto Stock Exchange | ||||
The Canadian Depository for Securities Limited (by fax) |
Dear Sirs:
Subject: | The Bank of Nova Scotia - Notification of Meeting and Record Date |
We advise the following with respect to the Annual Meeting of Shareholders for the subject Corporation:
1. | Name of the Reporting Issuer | : | The Bank of Nova Scotia | ||
2. | Date Fixed for the Meeting | : | April 13, 2021 | ||
3. | Record Date for Notice | : | February 16, 2021 | ||
4. | Record Date for Voting | : | February 16, 2021 | ||
5. | Beneficial Ownership Determination Date | : | February 16, 2021 | ||
6. | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting | : | Common | ||
7. | Classes or Series of Securities that entitle the holder to Vote at the Meeting | : | Common | ||
8. | ISIN / CUSIP | : | CA0641491075 / 064149107 | ||
9. | Whether special meeting (as defined in NI 54-101) | : | No | ||
10. | Meeting Location | : | Virtual Meeting | ||
11. | Issuer sending proxy related materials directly to NOBO | : | No | ||
12. | Issuer paying delivery to OBO | : | Yes | ||
13. | Notice and Access (NAA) Requirements | ||||
NAA for Beneficial Holders | : | Yes | |||
NAA for Registered Holders | : | Yes |
Yours truly,
(Signed)
COMPUTERSHARE TRUST COMPANY OF CANADA
Agent for The Bank of Nova Scotia