EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE FOR AGSM ON JUNE 18, 2019 Exhibit 99.1
Exhibit 99.1


 

Date: April 12, 2019 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CORREVIO PHARMA CORP.

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 : May 09, 2019
Record Date for Voting (if applicable) : May 09, 2019
Beneficial Ownership Determination Date : May 09, 2019
Meeting Date : June 18, 2019
Meeting Location (if available) : Vancouver, BC
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 22026V105 CA22026V1058

 

Sincerely,

Computershare
Agent for CORREVIO PHARMA CORP.