| March 18, 2025 |
|
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Medicus Pharma Ltd. (the "Issuer")
Notice of Meeting and Record Date - CANCELLED
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
|
Meeting Type: |
Annual General Special Meeting |
|
Meeting Date: |
May 22, 2025 |
|
Record Date for Notice of Meeting: |
April 22, 2025 |
|
Record Date for Voting (if applicable): |
April 22, 2025 |
|
Beneficial Ownership Determination Date: |
April 22, 2025 |
|
Class of Securities Entitled to Vote: |
COMMON SHARES |
|
ISIN: |
CA58471K2020 |
|
Issuer sending proxy materials directly to NOBOs: |
No |
|
Issuer paying for delivery to OBOs: |
Yes |
|
Notice and Access for Beneficial Holders: |
No |
|
Notice and Access for Registered Holders: |
No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for Medicus Pharma Ltd.