EX-99.1 2 tm2611434d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

April 8, 2026

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE: MDA SPACE LTD.

 

We are pleased to confirm that copies of the following proxy-related materials were mailed on April 7, 2026 to the Registered Securityholders, to the Non-Objecting Beneficial Owners ("NOBO"), to the ESPP Holders, and to the Auditor and Directors:

 

  1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders, Auditor and Directors

 

  2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs, ESPP Holders

 

  3 Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package

 

  4 Virtual Meeting Guide Form

 

  5 Proxy Return Envelope - Registered Securityholders, NOBOs, ESPP Holders

 

Yours truly,
TSX Trust Company

 

 

VANCOUVER

2310 - 733 Seymour Street,

Vancouver, BC V6B 0S6

 

 

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor

Calgary, AB T2P 3C4

 

 

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West

Toronto ON M5H 4H1

 

Toll Free 1-866-600-5869

T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des

Canadiens-de-Montréal, C. P. 37

Montréal (Québec) H3B 0G7

 

T 514 395-5964