Exhibit 99.1
Date: March 4, 2016 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: NORSAT INTERNATIONAL 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 : | March 30, 2016 |
Record Date for Voting (if applicable) : | March 30, 2016 |
Beneficial Ownership Determination Date : | March 30, 2016 |
Meeting Date : | May 04, 2016 |
Metropolitan Hotel Vancouver, | |
Meeting Location (if available) : | 645 Howe Street, |
Vancouver, B.C. | |
V6C 2Y9 | |
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 | 656512209 | CA6565122091 |
Sincerely,
Computershare
Agent for NORSAT INTERNATIONAL INC