EXHIBIT 99.1
April 22, 2013 | 1500 University Street, Suite 700 |
Montreal QC, H3A 3S8 | |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ACASTI PHARMA INC
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual Special Meeting |
Record Date for Notice of Meeting : | May 17, 2013 |
Record Date for Voting (if applicable) : | May 17, 2013 |
Beneficial Ownership Determination Date : | May 17, 2013 |
Meeting Date : | June 27, 2013 |
Meeting Location (if available) : | Montreal, 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 | Yes |
Beneficial Holders Stratification Criteria: | |
Number of shares greater than: | n/a |
Holder Consent Type(s): | n/a |
Holder Provinces-Territories: | n/a |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria: | |
Number of shares greater than: | n/a |
Holder Provinces-Territories: | n/a |
Voting Security Details:
Description | CUSIP Number | ISIN |
CLASS A SHARES | 00430K105 | CA00430K1057 |
Sincerely, |
Computershare |
Agent for ACASTI PHARMA INC |