EX-99.1 2 d24981dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

July 18, 2025

  

LOGO

 

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: THERATECHNOLOGIES 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 :    August 13, 2025
Record Date for Voting (if applicable) :    August 13, 2025
Beneficial Ownership Determination Date :    August 13, 2025
Meeting Date :    September 12, 2025
Meeting Location (if available) :    Hybrid Meeting
Issuer sending proxy related materials directly to NOBO:    No
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    88338H704    CA88338H7040
COMMON SHARES RESTRICTED    88338H803    US88338H8034

Sincerely,

Computershare

Agent for THERATECHNOLOGIES INC