Titan Medical Inc (TMDIF)

[jetuomi]

confirmed notice of AGM - see you guys there.

Date: April 10, 2015
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: TITAN MEDICAL 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 and Special Meeting
Record Date for Notice of Meeting :
May 05, 2015
Record Date for Voting (if applicable) :
May 05, 2015
Beneficial Ownership Determination Date :
May 05, 2015
Meeting Date :
June 09, 2015
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
No
NAA for Registered Holders
No
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON SHARES
88830X108
CA88830X1087
Sincerely, Computershare Agent for TITAN MEDICAL INC.