Resolute to Hold its Annual Meeting of Stockholders on May 12, 2020


An update is being issued for the news release, Resolute to Hold its Annual Meeting of Stockholders on May 12, 2020, issued on February 25, 2020, over PR Newswire. The format for Resolute’s annual meeting of stockholders has been changed from an in-person to a virtual meeting due to the public health impact of the coronavirus (COVID-19) pandemic and to allow the company to continue to proceed with the meeting while mitigating health and safety risks to participants. The complete, updated version of the release follows:

Resolute Forest Products Inc. will hold its virtual annual meeting of stockholders on Tuesday, May 12, 2020, at 9:00 a.m. (Eastern).

Resolute officials are actively monitoring the coronavirus (COVID-19) situation and are being respectful of the public health and travel concerns shareholders have and the protocols that federal, state, provincial and local governments have imposed. Considering it is not possible to hold an in-person annual meeting, the company will hold a virtual meeting. Stockholders of record as of March 16, 2020, will be able to attend and participate in the annual meeting online by accessing https://web.lumiagm.com/172118479. To join the annual meeting, stockholders will need to have their 11- or 13-digit control number and follow the instructions included in the Notice of Internet Availability and proxy card. Especially in light of current circumstances, we strongly encourage all stockholders to vote their shares as early as possible prior to the annual meeting. Please monitor the “Annual Meeting of Stockholders” page under the “Investors” section of www.resolutefp.com for any further updates.