EX-99.1 2 tm246450d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Date: February 8, 2024

 

To: All Canadian Securities Regulatory Authorities

 

Subject: QUIPT HOME MEDICAL CORP.

 

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 : February 12, 2024
Record Date for Voting (if applicable) : February 12, 2024
Beneficial Ownership Determination Date : February 12, 2024
Meeting Date : March 27, 2024
Meeting Location (if available) : Wilder, KY
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
 
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 74880P104 CA74880P1045

 

Sincerely,

 

QUIPT HOME MEDICAL CORP.