EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Medicus Pharma Ltd.: Exhibit 99.1 - Filed by newsfilecorp.com

March 18, 2025


Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Medicus Pharma Ltd. (the "Issuer")

 Notice of Meeting and Record Date - CANCELLED

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:

Annual General Special Meeting

Meeting Date:

May 22, 2025

Record Date for Notice of Meeting:

April 22, 2025

Record Date for Voting (if applicable):

April 22, 2025

Beneficial Ownership Determination Date:

April 22, 2025

Class of Securities Entitled to Vote:

COMMON SHARES

ISIN:

CA58471K2020

Issuer sending proxy materials directly to NOBOs:

No

Issuer paying for delivery to OBOs:

Yes

Notice and Access for Beneficial Holders:

No

Notice and Access for Registered Holders:

No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.


Yours truly,

Odyssey Trust Company

as agent for Medicus Pharma Ltd.