Full Press Release Details
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA35954B4047 |
| CUSIP: | 35954B404 | |
| CA35954B3056 | ||
| 35954B305 | ||
| 2 | Date Fixed for the Meeting: | July 22, 2024 |
| 3 | Record Date for Notice: | June 12, 2024 |
| 4 | Record Date for Voting: | June 12, 2024 |
| 5 | Beneficial Ownership Determination Date: | June 12, 2024 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | CLASS A MULTIPLE VOTING SHARES |
| CLASS B SUBORDINATE VOTING SHARES | ||
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | CLASS A MULTIPLE VOTING SHARES |
| CLASS B SUBORDINATE VOTING SHARES | ||
| 8 | Business to be conducted at the meeting: | Annual General & Special |
| 9 | Notice-and-Access: | YES |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
With kindest regards,
"Dodona Bezhanishvili"
Marrelli Trust Company Limited
Marrelli Trust Company Limited
c/o Marrelli Transfer Services Corp.
82 Richmond Street East, Toronto, ON M5C 1P1