Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT DATED JULY 15, 2016 - HELIUS MEDICAL TECHNOLOGIES, INC. | heliusmedical8knomrd.htm |
Exhibit 99.1
 | |
| Date: July 15, 2016 | 510 Burrard St, 3rd Floor |
| Vancouver BC, V6C 3B9 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: HELIUS MEDICAL TECHNOLOGIES, 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 General Meeting |
| Record Date for Notice of Meeting : | August 10, 2016 |
| Record Date for Voting (if applicable) : | August 10, 2016 |
| Beneficial Ownership Determination Date : | August 10, 2016 |
| Meeting Date : | September 15, 2016 |
| Meeting Location (if available) : | TBD |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| 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 |
| CLASS A COMMON SHARES | 42328V108 | US42328V1089 |
| RESTRICTED COMMON REG S | U4232Q101 | USU4232Q1014 |
Sincerely,
Computershare
Agent for HELIUS MEDICAL TECHNOLOGIES, INC.