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.

NurExone Biologic Inc Proxy Solicitation & Information Statement 2023

Apr 21, 2023

46966_rns_2023-04-21_434fa1d2-d634-41bc-bbe3-16b12e111ab5.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

April 21, 2023

==> picture [97 x 18] intentionally omitted <==

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NUREXONE BIOLOGIC 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 and Special Meeting Record Date for Notice of Meeting : May 18, 2023 Record Date for Voting (if applicable) : May 18, 2023 Beneficial Ownership Determination Date : May 18, 2023 Meeting Date : June 28, 2023 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 CLASS 67059R109 CA67059R1091

Sincerely,

Computershare

Agent for NUREXONE BIOLOGIC INC.