NORTHCORE TECHNOLOGIES INC.
(Exact name of Registrant)
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302 The East Mall, Suite 300, Toronto, Ontario Canada M9B 6C7
(Address of principal executive offices)
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Form 20-F
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x
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Form 40-F
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o
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Yes
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o
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No
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x |
Exhibit
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Description
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99.1
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Confirmation of Notice of Record and Meeting Dates
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NORTHCORE TECHNOLOGIES INC.
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Date: April 9, 2012 | By: | /s/ Amit Monga |
Name: Amit Monga |
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Title: Chief Executive Officer
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1
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.
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ISIN:
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CA66401P1009
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CUSIP:
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66401P100
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2
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.
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Date Fixed for the Meeting:
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June 6, 2012
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3
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.
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Record Date For Notice:
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May 4, 2012
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4
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.
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Record Date For Voting:
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May 4, 2012
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5
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.
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Beneficial Ownership Determination Date:
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May 4, 2012
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6
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.
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Classes or Series of Securities that entitle the
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holder to receive Notice of the Meeting:
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Common Shares
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7
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.
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Classes or Series of Securities that entitle the
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holder to vote at the meeting:
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Common Shares
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8
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.
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Business to be conducted at the meeting:
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Annual
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