Notice of Change of Location of Annual Meeting of Stockholders To Be Held on Wednesday, May 13, 2020
Due to the ongoing developments related to the COVID-19 pandemic, including protocols that federal, state and local governments have imposed, to protect the health and well-being of our stockholders, directors, employees and the public, NOTICE IS HEREBY GIVEN that the location of the 2020 Annual Meeting of Stockholders (“Annual Meeting”) has been changed and will be conducted solely online by remote communication, in a virtual only format. The Annual Meeting will still be held on May 13, 2020, at 2:00 p.m. Mountain Time.
As described in the proxy materials for the Annual Meeting, stockholders of record as of March 19, 2020, the record date, are entitled to participate in the Annual Meeting. To be admitted to the Annual Meeting, stockholders of record should visit https://web.lumiagm.com/295200154, meeting code (case sensitive): MAXAR2020. You will need the 11-digit control number included on your proxy card or Notice to register. If you are a street name stockholder, to access the webcast please contact your bank, broker or other nominee to request access to the webcast. Please note that you will not be able to vote your shares at the meeting without a legal proxy. You will need to ask your bank, broker or other nominee to furnish you with a legal proxy. Please send a copy of your legal proxy to EQSS-ProxyTabulation@equiniti.com. Accordingly, we encourage you to vote your shares in advance, even if you intend to attend the Annual Meeting.
Once admitted, stockholders of record may submit questions, vote or view our list of stockholders during the Annual Meeting by following the instructions that will be available on the meeting website. You may log into the meeting platform beginning at 1:45 p.m. Mountain Time on May 13, 2020. To attend the meeting and submit questions in writing during the online Annual Meeting, you will need the 11-digit control number located on your proxy card or Notice. You may vote during the meeting by clicking the voting link provided on the webcast. Guests will not have the option to vote shares or ask questions during the Annual Meeting.
The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting. If you encounter any difficulties accessing the Annual Meeting during the check-in or meeting time, please call the technical support number that will be posted on the meeting log in page. Technical support will be available beginning at 1:45 p.m. Mountain Time on May 13, 2020 and will remain available until the meeting has ended.
By Order of the Board of Directors,
James C. Lee
Senior Vice President, General Counsel and Corporate Secretary