Exhibit 99.1
Date: February 8, 2024
To: All Canadian Securities Regulatory Authorities
Subject: QUIPT HOME MEDICAL CORP.
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 : | February 12, 2024 | |
Record Date for Voting (if applicable) : | February 12, 2024 | |
Beneficial Ownership Determination Date : | February 12, 2024 | |
Meeting Date : | March 27, 2024 | |
Meeting Location (if available) : | Wilder, KY | |
Issuer sending proxy related materials directly to NOBO: | Yes | |
Issuer paying for delivery to OBO: | No | |
Notice and Access (NAA) Requirements: | ||
NAA for Beneficial Holders | Yes | |
Beneficial Holders Stratification Criteria: | Not Applicable | |
NAA for Registered Holders | Yes | |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 74880P104 | CA74880P1045 |
Sincerely,
QUIPT HOME MEDICAL CORP.