Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - OLD PSG WIND-DOWN LTD. | eh1600934_8k.htm |
EXHIBIT 99.1
VIA ELECTRONIC TRANSMISSION
July 22, 2016
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: PERFORMANCE SPORTS GROUP LTD.
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 and Special Meeting of Security Holders for the subject issuer:
CANCELLED
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1
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ISIN:
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CA71377G1000
US71377G5062
US71377G3083
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| CUSIP: |
71377G100
71377G506
71377G308
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2
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Date Fixed for the Meeting:
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October 5, 2016
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3
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Record Date for Notice:
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August 19, 2016
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4
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Record Date for Voting:
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August 19, 2016
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5
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Beneficial Ownership Determination Date:
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August 19, 2016
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6
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Classes or Series of Securities that entitle
the holder to receive Notice of the Meeting:
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COMMON
RESTRICTED
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7
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Classes or Series of Securities that entitle
the holder to vote at the meeting:
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COMMON
RESTRICTED
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8
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Business to be conducted at the meeting:
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Annual and Special
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9
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Notice-and-Access:
Registered Shareholders:
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NO
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Beneficial Holders:
Stratification Level:
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NO
Not Applicable
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10
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Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners:
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NO
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11
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Issuer paying for delivery to Objecting Beneficial Owners:
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YES
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| Yours truly, | ||||
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TSX Trust Company
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| " Luisa Roberto " | ||||
| Senior Relationship Manager | ||||
| Luisa.Roberto@tmx.com | ||||
| 200 University Ave., Suite 300, Toronto, Ontario, M5H 4H1 | www.tsxtrust.com | |||