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NervGen Pharma Corp. — AGM Information 2021
Jul 10, 2021
47677_rns_2021-07-09_0ec041da-c9d9-40d5-805f-9b34029823e5.pdf
AGM Information
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July 09, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: NERVGEN PHARMA CORP.
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 Meeting Record Date for Notice of Meeting : August 04, 2021 Record Date for Voting (if applicable) : August 04, 2021 Beneficial Ownership Determination Date : August 04, 2021 Meeting Date : September 09, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 64082X203 CA64082X2032
Sincerely,
Computershare
Agent for NERVGEN PHARMA CORP.