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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
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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