EX-99.1 2 d30091dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

November 30, 2020

 

TO:

Canadian Securities Regulatory Authorities

Dear Sirs/Mesdames:

 

Re:

Norbord Inc.

Notice of Meeting and Record Dates

We advise of the following with respect to the upcoming Special Meeting of Shareholders of Norbord Inc.:

 

Meeting Type:

  

Special Meeting

Record Date for Notice of Meeting:

  

December 11, 2020

Record Date for Voting (if applicable):

  

December 11, 2020

Beneficial Ownership Determination Date:   

December 11, 2020

Meeting Date:

  

January 19, 2021

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

NAA For Registered Holders

  

No

No

NAA Stratification

  

Not applicable

Voting Security Details:

     
Description    CUSIP Number    ISIN

COMMON

  

65548P403

  

CA65548P4033

Yours truly,

“T. Connelly McGilley”

Tracy Connelly McGilley

General Counsel & Corporate Secretary

 

Norbord Inc.    Main Tel (416) 365-0705

Suite 600

One Toronto Street

Toronto, Ontario

M5C 2W4

  

Main Fax (416) 365-3292

www.norbord.com