EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Trillium Therapeutics Inc. - Exhibit 99.1 - Filed by newsfilecorp.com

 
Date: May 16, 2019 100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
 
AMENDED

To: All Canadian Securities Regulatory Authorities

Subject: TRILLIUM THERAPEUTICS 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 17, 2019
Record Date for Voting (if applicable) : May 17, 2019
Beneficial Ownership Determination Date : May 17, 2019
Meeting Date : June 27, 2019
Meeting Location (if available) : Mississauga
Issuer sending proxy related materials directly to NOBO: No
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 SHARES 89620X506 CA89620X5064
COMMON REGULATION D 89620X605 US89620X6058

 

Sincerely,

Computershare
Agent for TRILLIUM THERAPEUTICS INC.