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Resolute to Hold its Annual Meeting of Stockholders on May 27, 2022

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Resolute Forest Products will conduct its annual stockholders' meeting on May 27, 2022, at 8 a.m. Eastern in a hybrid format, allowing both in-person and virtual attendance. The meeting will take place at Montreal Marriott Chateau Champlain, subject to COVID-19 restrictions. Shareholders as of March 29, 2022, can vote their shares. Participants must have a control number for virtual attendance and may submit questions via email until May 23, 2022. Resolute Forest Products is recognized for its sustainable practices and operates around 40 facilities across the U.S. and Canada.

Positive
  • The hybrid meeting format allows for greater accessibility for stockholders.
  • Resolute has a strong focus on sustainability, with 100% of managed woodlands certified.
  • The company is recognized for its leadership in corporate social responsibility.
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  • None.

MONTREAL, March 24, 2022 /PRNewswire/ - Resolute Forest Products Inc. (NYSE: RFP) (TSX: RFP) will hold its virtual and in-person annual meeting of stockholders on Friday, May 27, 2022, at 8 a.m. (Eastern) at the Montreal Marriott Chateau Champlain, located at 1050 De La Gauchetière Street West, Montreal, Quebec, H3B 4C9, Canada.

The hybrid format provides the option of attending the meeting in person, subject to public health restrictions relating to the COVID-19 pandemic at the time of the meeting, or joining the meeting online through a virtual web conference at https://web.lumiagm.com/295854943, where participants will be able to listen live, submit questions and vote their shares. An 11-digit control number (included on each stockholder's notice of internet availability and proxy card) will be required to join the virtual meeting, as well as the following password: resolute2022.

Stockholders attending the meeting in person must bring an acceptable form of identification. If shares are held in street name, stockholders must bring an account statement or other suitable evidence that shares of common stock are held as of the record date in order to be admitted to the meeting.

Owners of Resolute common stock at the close of business on March 29, 2022, the record date for the annual meeting, will be entitled to vote their shares.

In-person and virtual participants can email questions in advance of the annual meeting to ir@resolutefp.com by May 23, 2022, at the latest, clearly indicating their name and whether they are stockholders. The company will respond to as many appropriate questions as time permits during the meeting, to the extent relevant to the business of the meeting. Please monitor the "Annual Meeting of Stockholders" page under the "Investors" section of www.resolutefp.com and the proxy related documents for any additional information.

About Resolute Forest Products

Resolute Forest Products is a global leader in the forest products industry with a diverse range of products, including market pulp, tissue, wood products and papers, which are marketed in over 60 countries. The company owns or operates some 40 facilities, as well as power generation assets, in the United States and Canada. Resolute has third-party certified 100% of its managed woodlands to internationally recognized sustainable forest management standards. The shares of Resolute Forest Products trade under the stock symbol RFP on both the New York Stock Exchange and the Toronto Stock Exchange.

Resolute has received regional, North American and global recognition for its leadership in corporate social responsibility and sustainable development, as well as for its business practices. Visit www.resolutefp.com for more information.

Cision View original content:https://www.prnewswire.com/news-releases/resolute-to-hold-its-annual-meeting-of-stockholders-on-may-27-2022-301510406.html

SOURCE Resolute Forest Products Inc.

FAQ

When is the Resolute Forest Products annual stockholders' meeting?

The annual meeting is scheduled for May 27, 2022, at 8 a.m. Eastern.

Where is the Resolute Forest Products stockholders' meeting being held?

The meeting will be held at Montreal Marriott Chateau Champlain.

How can shareholders attend the Resolute Forest Products meeting?

Shareholders can attend in person or join virtually via a web conference.

What date is the record for shareholders to vote at the meeting?

The record date for voting is March 29, 2022.

What should stockholders bring to the meeting?

In-person attendees must bring acceptable identification and proof of share ownership.

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