Montreal QC, H3A 3S8
www.computershare.com
Exhibit 99.79
| |
| March 14, 2018 | 1500 Robert-Bourassa Blvd., 7th Floor |
Montreal QC, H3A 3S8 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
| Subject: IMMUNOVACCINE INC. | AMENDED |
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 and Special Meeting | ||
| Record Date for Notice of Meeting : | March 29, 2018 | ||
| Record Date for Voting (if applicable) : | March 29, 2018 | ||
| Beneficial Ownership Determination Date : | March 29, 2018 | ||
| Meeting Date : | May 01, 2018 | ||
| Meeting Location (if available) : | Toronto, Ontario | ||
| 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 | |
| COMMON SHARES | 45254B103 | CA45254B1031 | |
| COMMON SHARES REGULATION S US 1933 LEG | C4578J109 | CAC4578J1092 | |
| COMMON SHARES DATED LEG EXP OCT 09/16 | 45254B509 | CA45254B1099 | |
Sincerely,
Computershare
Agent for IMMUNOVACCINE INC.