VODIS PHARMACEUTICALS INC.
8788 River Road Delta, BC V4G 1B5 Tel: (866) 210-1420
Date: November 13, 2018
To: All Canadian Securities Regulatory Authorities
Dear Sirs/Mesdames:
We advise of the following with respect to the upcoming Meeting of Security Holders for Vodis Pharmaceuticals Inc.:
Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: December 10, 2018
Record Date for Voting: December 10, 2018
Beneficial Ownership Determination Date: December 10, 2018 Meeting Date: January 22, 201
Meeting Location: Vancouver, B.C.
Issuer is sending proxy related materials directly to NOBO: No
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 92858L202 CA92858L2021
Sincerely,
VODIS PHARMACEUTICALS INC.
https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00033408
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