EX-99.100 99 d794831dex99100.htm EX-99.100 EX-99.100

Exhibit 99.100

 

     LOGO
     1500 Robert-Bourassa Blvd.
April 15, 2019      7th Floor
     Montreal QC, H3A 3S8
     www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Prometic Life Sciences Inc.

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 10, 2019

Record Date for Voting (if applicable) :

   May 10, 2019

Beneficial Ownership Determination Date :

   May 10, 2019

Meeting Date :

   June 19, 2019

Meeting Location (if available) :

   Montréal, QC

Issuer sending proxy related materials directly to NOBO:

   No

Issuer paying for delivery to OBO:

   Yes
Notice and Access (NAA) Requirements:   

NAA for Beneficial Holders

   Yes

Beneficial Holders Stratification Criteria:

   Not Applicable

NAA for Registered Holders

   Yes

Registered Holders Stratification Criteria:

   Not Applicable

Voting Security Details:

 

Description    CUSIP Number    ISIN
COMMON SHARES    74342Q104    CA74342Q1046

 

Sincerely,
Computershare
Agent for Prometic Life Sciences Inc.