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650 boulevard De Maisonneuve ouest, 7e étage Montreal (Québec), H3A 3T2 www.computershare.com |
February 20, 2026
To: All Canadian Securities Regulatory Authorities
Subject: TFI INTERNATIONAL 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: |
March 18, 2026 |
Record Date for Voting (if applicable) : |
March 18, 2026 |
Beneficial Ownership Determination Date : |
March 18, 2026 |
Meeting Date : |
April 27, 2026 |
Meeting Location (if available) : |
Montreal, Qc |
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 |
No |
Voting Security Details:
Description |
CUSIP Number |
ISIN |
COMMON SHARES |
87241L109 |
CA87241L1094 |
Sincerely,
Computershare
Agent for TFI INTERNATIONAL INC.