EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE DATED MARCH 6, 2015 Exhibit 99.1

Exhibit 99.1

 
  510 Burrard St, 3rd Floor
Date: March 6, 2015 Vancouver BC, V6C 3B9
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
   
   

Subject: NORSAT INTERNATIONAL INC

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : April 01, 2015
Record Date for Voting (if applicable) : April 01, 2015
Beneficial Ownership Determination Date : April 01, 2015
Meeting Date : May 06, 2015
Meeting Location (if available) : Metropolitan Hotel VAncouver
645 Howe Street
Vancouver BC,
V6C 2Y9
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 656512209 CA6565122091

Sincerely,

Computershare
Agent for NORSAT INTERNATIONAL INC