EX-99.1 2 ex991.htm NOTICE OF MEETING AND RECORD DATE ex991.htm
Exhibit 99.1
 
Equity Logo
 
Michael Lee
 
Account Manager, Client Services
 
Telephone: 416.361.0930 ext.236
 
mlee@equitytransfer.com
VIA ELECTRONIC TRANSMISSION
 
April 14, 2010
 
   
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
 
   
RE:
NORTHCORE TECHNOLOGIES INC
 
 
Notice of Record and Meeting Date
 
 
 
 
We are pleased to confirm that Notice of Record and Meeting Date was sent to The Canadian Depository for Securities.
 
We advise the following with respect to the Annual and Special Meeting of Securityholders for the subject company.
 
1.    ISIN:       CA66401P1009 CUSIP:   66401P100
2.    Date Fixed for the Meeting: June 28, 2010
3.    Record Date for Notice: May 10, 2010
4.    Record Date for Voting: May 10, 2010
5.    Beneficial Ownership Determination Date:  May 10, 2010
6.    Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: Common Shares
7.    Classes of Series of Securities that entitle the holder to vote at the meeting:  Common Shares
8.    Business to be conducted at the meeting: Annual and Special

Yours Truly,
EQUITY TRANSFER & TRUST COMPANY
 
Per
“Lindsay Andrews”
Administrator, Client Services
 
 
 
 
 
 
200 University Ave, Suite 400, Toronto, Ontario M5H 4H1
T: 416.361.0152 F: 416.361.0470 www.equitytransfer.com