EXHIBIT 99.1
Published on April 24, 2013
EXHIBIT 99.1
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| April 22, 2013 |
1500 University Street, Suite 700
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| Montreal QC, H3A 3S8 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ACASTI PHARMA INC
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
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Meeting Type :
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Annual Special Meeting
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Record Date for Notice of Meeting :
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May 17, 2013
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Record Date for Voting (if applicable) :
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May 17, 2013
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Beneficial Ownership Determination Date :
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May 17, 2013
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Meeting Date :
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June 27, 2013 |
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Meeting Location (if available) :
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Montreal, QC
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Issuer sending proxy related materials directly to NOBO:
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Yes
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Issuer paying for delivery to OBO:
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Yes
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Notice and Access (NAA) Requirements:
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NAA for Beneficial Holders
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Yes
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Beneficial Holders Stratification Criteria:
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Number of shares greater than:
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n/a
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Holder Consent Type(s):
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n/a
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Holder Provinces-Territories:
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n/a
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NAA for Registered Holders
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Yes
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Registered Holders Stratification Criteria:
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Number of shares greater than:
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n/a
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Holder Provinces-Territories:
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n/a
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Voting Security Details:
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Description
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CUSIP Number
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ISIN
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CLASS A SHARES
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00430K105
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CA00430K1057
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Sincerely,
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Computershare
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Agent for ACASTI PHARMA INC
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