Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Medicure Inc Proxy Solicitation & Information Statement 2025

Mar 10, 2025

44503_rns_2025-03-10_51508122-816d-4f8d-b0cc-3830ae642b65.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

March 10, 2025

Computershare

324-8th Avenue SW, 8th floor

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: MEDICURE 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 Meeting
Record Date for Notice of Meeting : April 04, 2025
Record Date for Voting (if applicable) : April 04, 2025
Beneficial Ownership Determination Date : April 04, 2025
Meeting Date : May 21, 2025
Meeting Location (if available) : Winnipeg, MB
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 58469E408 CA58469E4085

Sincerely,

Computershare

Agent for MEDICURE INC