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8-K - SECURITY DEVICES INTERNATIONAL 8-K - Byrna Technologies Inc.securitydevicesint8k.htm


Exhibit 99.1
 
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VIA ELECTRONIC TRANSMISSION
 
July 13, 2015
 
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SECURITY DEVICES INTERNATIONAL INC.
Confirmation of Notice of Record and Meeting Dates
 

 
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
 
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
 
1 ISIN:   US8141961016      
             
  CUSIP:   814196101      
             
2 Date Fixed for the Meeting:   September 16, 2015      
             
3 Record Date for Notice:   August 5, 2015      
             
4 Record Date for Voting:   August 5, 2015      
             
5 Beneficial Ownership Determination   August 5, 2015      
             
6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:   COMMON      
             
7 Classes or Series of Securities that entitle the holder to vote at the meeting:   COMMON      
             
8 Business to be conducted at the meeting:   Annual and Special      
             
9 Notice-and-Access:          
                          Registered Shareholders:   NO      
                          Beneficial Holders:   NO      
  Stratification Level:   NOT APPLICABLE      
             
10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:   YES      
             
11  Issuer paying for delivery to Objecting Beneficial Owners:   YES      
 
Yours truly,
TMX Equity Transfer Services

" Steven Nguyen "
Senior Relationship Manager
Steven.Nguyen@tmx.com
tmxequitytransferservices.com