EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE FOR DECEMBER 16, 2015 Exhibit 99.1

Exhibit 99.1


 
  1500 Robert-Bourassa Blvd.,
November 20, 2015 7th Floor
  Montreal QC, H3A 3S8
  www.computershare.com
   

To: All Canadian Securities Regulatory Authorities

Subject: NYMOX PHARMACEUTICAL CORPORATION

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 : November 24, 2015
Record Date for Voting (if applicable) : November 24, 2015
Beneficial Ownership Determination Date : November 24, 2015
Meeting Date : December 16, 2015
Meeting Location (if available) : Nassau Bahamas
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   P73398102   BSP733981026

Sincerely,

Computershare
Agent for NYMOX PHARMACEUTICAL CORPORATION