EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE Exhibit 99.1
Exhibit 99.1


Date: April 28, 2023 1500 Robert-Bourassa Blvd., 7th Floor
  Montreal QC, H3A 3S8
CANCELLED www.computershare.com

 

 

To: All Canadian Securities Regulatory Authorities

Subject: BELLUS HEALTH INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : March 21, 2023
Record Date for Voting (if applicable) : March 21, 2023
Beneficial Ownership Determination Date : March 21, 2023
Meeting Date : May 04, 2023 CANCELLED
Meeting Location (if available) : Laval, QC
Issuer sending proxy related materials directly to NOBO: Yes
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 07987C204 CA07987C2040

Sincerely,

Computershare
Agent for BELLUS HEALTH INC.