NEOVASC INC. We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Special Meeting |
| Record Date for Notice of Meeting : | February 03, 2023 |
| Record Date for Voting (if applicable) : | February 03, 2023 |
| Beneficial Ownership Determination Date : | February 03, 2023 |
| Meeting Date : | March 06, 2023 |
| Meeting Location (if available) : | Vancouver, BC |
| 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 | 64065J403 | CA64065J4037 |
Sincerely,
Computershare
Agent for Neovasc Inc.
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Neovasc Inc. published this content on 27 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2023 21:09:19 UTC.
