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Published: 2024-02-09 07:23:23 ET
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EX-99.1 2 tm241211d5_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 
Date: February 9, 2024

324 – 8th Avenue SW, 8th Floor

Calgary AB, T2P 2Z2

www.computershare.com

 

To:All Canadian Securities Regulatory Authorities

New York Stock Exchange

Securities and Exchange Commission

 

Subject: TELUS Corporation

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: March 11, 2024  
Record Date for Voting (if applicable): March 11, 2024  
Beneficial Ownership Determination Date: March 11, 2024  
Meeting Date: May 09, 2024  
     
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 Yes  
Beneficial Holders Stratification Criteria: Not Applicable  
NAA for Registered Holders Yes  
Registered Holders Stratification Criteria: Not Applicable  
     
Voting Security Details:    
     
Description CUSIP Number ISIN
COMMON/ORDINAIRES CAN 87971M103 CA87971M1032
COMMON/ORDINAIRES NON-CAN 87971M996 CA87971M9969

 

Sincerely,

 

Computershare

Agent for TELUS Corporation