Fennec Pharmaceuticals (FENC) 8-K Other Events

Exhibit 99.1

 

	100 University Avenue, 8th floor
Date: April 18, 2019	Toronto ON, M5J 2Y1
	www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: FENNEC PHARMACEUTICALS INC.

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 and Special Meeting
Record Date for Notice of Meeting :	May 14, 2019
Record Date for Voting (if applicable) :	May 14, 2019
Beneficial Ownership Determination Date :	May 14, 2019
Meeting Date :	June 18, 2019
Meeting Location (if available) :	New York, NY
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	31447P100	CA31447P1009

Sincerely,

Computershare
Agent for FENNEC PHARMACEUTICALS INC.