Exhibit 99.1
March 29, 2021 | 1500 Robert-Bourassa Blvd., 7th Floor | |||
Montreal QC, H3A 3S8 | ||||
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: LIMINAL BIOSCIENCES 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 : | April 23, 2021 | |||
Record Date for Voting (if applicable) : | April 23, 2021 | |||
Beneficial Ownership Determination Date : | April 23, 2021 | |||
Meeting Date : | June 04, 2021 | |||
Meeting Location (if available) : | Virtual Meeting | |||
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 | Yes | |||
Beneficial Holders Stratification Criteria: | Not Applicable | |||
NAA for Registered Holders | Yes | |||
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN | ||
COMMON SHARES | 53272L103 | CA53272L1031 |
Sincerely,
Computershare
Agent for LIMINAL BIOSCIENCES INC