Exhibit 99.1
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| March 10, 2022 | 1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: Canadian National Railway Company
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual Meeting |
Record Date for Notice of Meeting : | April 05, 2022 |
Record Date for Voting (if applicable) : | April 05, 2022 |
Beneficial Ownership Determination Date : | April 05, 2022 |
Meeting Date: | May 20, 2022 |
Meeting Location (online only) : | The website address to access the online webcast will be posted on or about April 19, 2022 at https://www.cn.ca/en/investors/ |
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 SHARES | 136375102 | CA1363751027 |
Sincerely,
Computershare
Agent for Canadian National Railway Company