Exhibit 99.1
510 Burrard St, 3rd Floor | |
Date: March 31, 2017 | 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 and Special Meeting |
Record Date for Notice of Meeting : | April 24, 2017 |
Record Date for Voting (if applicable) : | April 24, 2017 |
Beneficial Ownership Determination Date : | April 24, 2017 |
Meeting Date : | May 29, 2017 |
Meeting Location (if available) : | TBA |
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.