Exhibit 99.1
Date: April 3, 2017 | 100University Avenue, 8th floor |
To: All Canadian Securities Regulatory Authorities
Subject: Aptose Biosciences 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 : | April 28, 2017 |
Record Date for Voting (if applicable) : | April 28, 2017 |
Beneficial Ownership Determination Date : | April 28, 2017 |
Meeting Date : | June 06, 2017 |
Meeting Location (if available) : | Toronto, ON |
Issuer sending proxy related materials directly to NOBO: | No |
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 | 03835T200 | CA03835T2002 |
Sincerely,
Computershare
Agentfor Aptose Biosciences Inc.