Exhibit 99.1
Date: September 9, 2019 | 100 University Avenue, 8th floor | |
Toronto ON, M5J 2Y1 | ||
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: APHRIA INC.
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 Meeting | ||
Record Date for Notice of Meeting : | October 04, 2019 | ||
Record Date for Voting (if applicable) : | October 04, 2019 | ||
Beneficial Ownership Determination Date : | October 04, 2019 | ||
Meeting Date : | November 14, 2019 | ||
Meeting Location (if available) : | Toronto, ON | ||
Issuer sending proxy related materials directly to NOBO: | No | ||
Issuer paying for delivery to OBO: | Yes |
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 | 03765K104 | CA03765K1049 |
Sincerely,
Computershare
Agent for APHRIA INC.