EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

May 9, 2024

1500 Robert-Bourassa Blvd., 7th Floor

Montreal QC, H3A 3S8

www.computershare.com

To: NASDAQ
 
Subject: Aeterna Zentaris Inc.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :

Record Date for Notice of Meeting :

Record Date for Voting (if applicable) :

Beneficial Ownership Determination Date :

Meeting Date :

Meeting Location (if available) :

Issuer sending proxy related materials directly to NOBO:

Issuer paying for delivery to OBO: No      

Annual General and Special Meeting

June 3, 2024

June 3, 2024

June 3, 2024

July 2, 2024

Virtual Meeting

No

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   007975600   CA0079756007

 

Sincerely,

 

Computershare

Agent for Aeterna Zentaris Inc.