EX-99.1 2 tm234540d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Date: January 27, 2023

510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

Subject: Neovasc Inc.

 

Dear Sir/Madam:

 

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

 

Meeting Type : Special Meeting
Record Date for Notice of Meeting : February 03, 2023
Record Date for Voting (if applicable) : February 03, 2023
Beneficial Ownership Determination Date : February 03, 2023
Meeting Date : March 06, 2023
Meeting Location (if available) : Vancouver, BC
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 No
NAA for Registered Holders No

 


Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 64065J403 CA64065J4037

   

Sincerely,  

 

Computershare
Agent for Neovasc Inc.