June 30, 2020	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 : Annual General Meeting

Record Date for Notice of Meeting : July 27, 2020

Record Date for Voting (if applicable) : July 27, 2020

Beneficial Ownership Determination Date : July 27, 2020

Meeting Date : September 03, 2020

Meeting Location (if available) : Vancouver, BC

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 CLASS	64065J304	CA64065J3047

Sincerely,

Computershare

Agent for Neovasc Inc.