EX-99.1 2 ex991.htm NOTICE OF THE MEETING AND RECORD DATE

Exhibit 99.1

 

 

 

Date: March 29, 2018
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CRH MEDICAL CORPORATION
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 : April 27, 2018
Record Date for Voting (if applicable) : April 27, 2018
Beneficial Ownership Determination Date : April 27, 2018
Meeting Date : June 12, 2018
Meeting Location (if available) :

Blake, Cassels & Graydon LLP

Barristers & Solicitors

595 Burrard Street, Suite 2600

Three Bentall Center

Vancouver, B.C. V7X 1L3

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 12626F105 CA12626F1053

 

 

Sincerely,

Computershare
Agent for CRH MEDICAL CORPORATION