Exhibit 99.1
Date: January 27, 2023 | 510 Burrard St, 3rd Floor |
To: All Canadian Securities Regulatory Authorities
Subject: Neovasc 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 : | February 03, 2023 |
Record Date for Voting (if applicable) : | February 03, 2023 |
Beneficial Ownership Determination Date : | February 03, 2023 |
Meeting Date : | March 06, 2023 |
Meeting Location (if available) : | Vancouver, BC |
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 SHARES | 64065J403 | CA64065J4037 |
Sincerely,
Computershare
Agent for Neovasc Inc.