Exhibit 99.1
Date: April 28, 2023 | 1500 Robert-Bourassa Blvd., 7th Floor |
Montreal QC, H3A 3S8 | |
www.computershare.com |
To: | All Canadian Securities Regulatory Authorities |
Subject: BELLUS HEALTH 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 Meeting |
Record Date for Notice of Meeting : | May 25, 2023 |
Record Date for Voting (if applicable) : | May 25, 2023 |
Beneficial Ownership Determination Date : | May 25, 2023 |
Meeting Date : | June 30, 2023 |
Meeting Location (if available) : | Laval, Qc |
Issuer sending proxy related materials directly to NOBO: | Yes |
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 | 07987C204 | CA07987C2040 |
Sincerely,
Computershare
Agent for BELLUS HEALTH INC.