Exhibit 99.1
Date: June 23, 2014 | ![]() 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com |
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To: All Canadian Securities Regulatory Authorities |
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Subject: LORUS THERAPEUTICS INC. | ||
Dear Sirs: 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 : | July 18, 2014 |
Record Date for Voting (if applicable) : | July 18, 2014 |
Beneficial Ownership Determination Date : | July 18, 2014 |
Meeting Date : | August 19, 2014 |
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 | 544192305 | CA5441923052 |
Sincerely, Computershare Agent for LORUS THERAPEUTICS INC. |