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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
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April 21, 2023
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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.