EX-99.77 78 tv491384_ex99-77.htm EXHIBIT 99.77

 

Exhibit 99.77

 

   
March 13, 2018   1500 Robert-Bourassa Blvd., 7thFloor
    Montreal QC, H3A 3S8
    www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Subject: IMMUNOVACCINE 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 : March 29, 2018
Record Date for Voting (if applicable) : March 29, 2018
Beneficial Ownership Determination Date : March 29, 2018
Meeting Date : May 01, 2018
Meeting Location (if available) : Halifax, Nova Scotia
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: 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 45254B103 CA45254B1031
COMMON SHARES REGULATION S US 1933 LEG C4578J109 CAC4578J1092
COMMON SHARES DATED LEG EXP OCT 09/16 45254B509 CA45254B1099

 

Sincerely,  
   
Computershare  
Agent for IMMUNOVACCINE INC