Atrium Mortgage Investment Corporation
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Date: 2016-01-14
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