EX-99.1 2 d116611dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

March 29, 2021      1500 Robert-Bourassa Blvd., 7th Floor
     Montreal QC, H3A 3S8
     www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: LIMINAL BIOSCIENCES 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 :    April 23, 2021   
Record Date for Voting (if applicable) :    April 23, 2021   
Beneficial Ownership Determination Date :    April 23, 2021   
Meeting Date :    June 04, 2021   
Meeting Location (if available) :    Virtual Meeting   
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    53272L103    CA53272L1031

Sincerely,

Computershare

Agent for LIMINAL BIOSCIENCES INC