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510 Burrard St, 3rd Floor | |
Date: May 16, 2017 | Vancouver BC, V6C 3B9 |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: MERUS LABS INTERNATIONAL 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 : | June 01, 2017 |
Record Date for Voting (if applicable) : | June 01, 2017 |
Beneficial Ownership Determination Date : | June 01, 2017 |
Meeting Date : | July 10, 2017 |
Torys LLP, | |
Meeting Location (if available) : | 79 Wellington St. W., |
TD South Tower, Suite 3300, | |
Toronto, Ontario, M5K 1N2 | |
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 | 59047R101 | CA59047R1010 |
Sincerely,
Computershare
Agent for MERUS LABS INTERNATIONAL INC.