EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE FOR DECEMBER 14, 2016 Exhibit 99.1

Exhibit 99.1

 
  1500 Robert-Bourassa Blvd.
October 31, 2016 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 04, 2016
Record Date for Voting (if applicable) : November 04, 2016
Beneficial Ownership Determination Date : November 04, 2016
Meeting Date : December 14, 2016
Meeting Location (if available) : 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