Nymox Pharmaceutical Corp (NYMXF)

[Suds Mackenzie]

NOTICE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
 
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the shareholders (the “Meeting”) of Nymox Pharmaceutical Corporation (the “Corporation”) will be held at the British Colonial Hilton, Nassau Bahamas, Number One Bay St., Nassau Bahamas, on Tuesday, December 19, 2017, at 4:30 p.m. (EDT), for the following purposes:
 
 
1.
to receive the annual report of the directors, the financial statements of the Corporation for the fiscal year ended December 31, 2016 and the auditors' report thereon;
 
 
 
 
2.
to elect the directors of the Corporation;
 
 
 
 
3.
to appoint the auditors of the Corporation and to authorize the Board of Directors to fix their remuneration;
 
 
 
 
4.
to ratify the acts of the members of the Board of Directors for the fiscal year ending 2016; and, up and to the date of this meeting;
 
 
 
 
5.
to transact such other matters as may properly be brought before the Meeting, or any adjournment thereof.
 
All shareholders are invited to attend the Meeting.
 
By order of the Board of Directors,
 
Paul Averback MD CEO & President
 
November 28, 2017 Nassau, The Bahamas