Exhibit 99.1
510 Burrard St, 3rd Floor | |
Date: April 10, 2015 | Vancouver BC, V6C 3B9 |
www.computershare.com |
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 : | Annual General Meeting |
Record Date for Notice of Meeting : | May 07, 2015 |
Record Date for Voting (if applicable) : | May 07, 2015 |
Beneficial Ownership Determination Date : | May 07, 2015 |
Meeting Date : | June 16, 2015 |
Meeting Location (if available) : | Suite 2600, 595 Burrard Street, Vancouver, |
B.C. | |
Issuer sending proxy related materials directly to NOBO: | Yes |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 64065J106 | CA64065J1066 |
Sincerely,
Computershare
Agent for Neovasc Inc.