Exhibit 99.1
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510 Burrard St, 3rd Floor | |
April 7, 2016 | 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 04, 2016 |
Record Date for Voting (if applicable) : | May 04, 2016 |
Beneficial Ownership Determination Date : | May 04, 2016 |
Meeting Date : | June 15, 2016 |
Meeting Location (if available) : | Suite 2600 - 595 Burrard St. Vancouver, BC |
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.