Atrium Mortgage Investment Corporation

  • Date: 2016-01-14

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

Date: January 14, 2016

To: All Canadian Securities Regulatory Authorities

Subject: Atrium Mortgage Investment 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 17, 2016

Record Date for Voting (if applicable) :

March 17, 2016

Beneficial Ownership Determination Date :

March 17, 2016

Meeting Date :

April 21, 2016

Meeting Location (if available) :

Toronto, ON

Issuer sending proxy related materials directly to NOBO:

Yes

Issuer paying for delivery to OBO:

Yes

Notice and Access (NAA) Requirements: NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details: Description

CUSIP Number

ISIN

COMMON

04964G100

CA04964G1000

Sincerely, Computershare Agent for Atrium Mortgage Investment Corporation