Exhibit 99.1
May 9, 2024 | 1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com |
To: NASDAQ | |
Subject: Aeterna Zentaris Inc. |
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) : Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO: No | Annual General and Special Meeting June 3, 2024 June 3, 2024 June 3, 2024 July 2, 2024 Virtual Meeting No 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 | 007975600 | CA0079756007 |
Sincerely,
Computershare Agent for Aeterna Zentaris Inc. |