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Published: 2023-02-03 20:21:29 ET
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EX-99.1 2 d453435dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Date: February 1, 2023    510 Burrard St, 3rd Floor
   Vancouver BC, V6C 3B9
   www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: WEST FRASER TIMBER CO. LTD.

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 and Special Meeting

Record Date for Notice of Meeting :

   February 28, 2023

Record Date for Voting (if applicable) :

   February 28, 2023

Beneficial Ownership Determination Date :

   February 28, 2023

Meeting Date :

   April 18, 2023

Meeting Location (if available) :

   Quesnel, BC

Issuer sending proxy related materials directly to NOBO:

   No

Issuer paying for delivery to OBO:

   No

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 SHARES    952845105    CA9528451052

CLASS B COMMON

     

Sincerely,

Computershare

Agent for WEST FRASER TIMBER CO. LTD.