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Cipher Pharmaceuticals Inc. — Proxy Solicitation & Information Statement 2026
Apr 16, 2026
45392_rns_2026-04-16_c6449bc0-a721-4224-a423-f4f08dd3f6c5.pdf
Proxy Solicitation & Information Statement
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April 16, 2026
Computershare
320 Bay Street, 14th Floor
Toronto ON M5H 4A6
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: CIPHER PHARMACEUTICALS 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 11, 2026
Record Date for Voting (if applicable) : May 11, 2026
Beneficial Ownership Determination Date : May 11, 2026
Meeting Date : June 18, 2026
Meeting Location (if available) : Toronto ON
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 No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 17253X105 | CA17253X1050 |
Sincerely,
Computershare
Agent for CIPHER PHARMACEUTICALS INC.