EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE FOR JUNE 16, 2015 Exhibit 99.1

Exhibit 99.1


 

  510 Burrard St, 3rd Floor
Date: April 10, 2015 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 : Annual General Meeting
Record Date for Notice of Meeting : May 07, 2015
Record Date for Voting (if applicable) : May 07, 2015
Beneficial Ownership Determination Date : May 07, 2015
Meeting Date : June 16, 2015
Meeting Location (if available) : Suite 2600, 595 Burrard Street, Vancouver,
B.C.
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 64065J106 CA64065J1066

Sincerely,

Computershare
Agent for Neovasc Inc.