EX-99.1 2 d284109dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 13, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:

EUPRAXIA PHARMACEUTICALS INC.

Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

 

1    ISIN:    CA29842P1053
   CUSIP:    29842P105
2    Date Fixed for the Meeting:    June 18, 2026
3    Record Date for Notice:    May 8, 2026
4    Record Date for Voting:    May 8, 2026
5    Beneficial Ownership Determination Date:    May 8, 2026
6    Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:    COMMON SHARES
7    Classes or Series of Securities that entitle the holder to vote at the meeting:    COMMON SHARES
8    Business to be conducted at the meeting:    Annual General
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:    NO
11    Issuer paying for delivery to Objecting Beneficial Owners:    NO

Yours truly,

TSX Trust Company

 

VANCOUVER    CALGARY    TORONTO    MONTRÉAL
733 Seymour Street,    Telus Sky Building    301 - 100 Adelaide Street West    1701 - 1190, avenue des
Suite #2310    2110, 685 Centre Street SW    Toronto ON M5H 4H1    Canadiens-de-Montréal, C. P. 37
Vancouver, BC V6B 0S6    Calgary Alberta T2G 1S5       Montréal (Québec) H3B 0G7
      Toll Free 1-866-600-5869   
T 604 689-3334    T 403 218-2800    T 416 361-0930    T 514 395-5964