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Dollarama Inc. — Proxy Solicitation & Information Statement 2025
Mar 21, 2025
46470_rns_2025-03-21_331ba3cf-efd2-4787-b753-21d6595fafe8.pdf
Proxy Solicitation & Information Statement
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March 21, 2025
Computershare
650 de Maisonneuve W Blvd, 7th floor
Montreal QC, H3A 3T2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Dollarama Inc.
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 : April 17, 2025
Record Date for Voting (if applicable) : April 17, 2025
Beneficial Ownership Determination Date : April 17, 2025
Meeting Date : June 11, 2025
Meeting Location (if available) : Virtual Meeting
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 | 25675T107 | CA25675T1075 |
| COMMON - 144A | 25675T206 | US25675T2069 |
Sincerely,
Computershare
Agent for Dollarama Inc.