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Re: None

Friday, 04/21/2023 4:33:59 PM

Friday, April 21, 2023 4:33:59 PM

Post# of 140467
to vote for what?
https://sedar.com/CheckCode.do
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Record Date for Notice of Meeting :
Record Date for Voting (if applicable) :
Beneficial Ownership Determination Date :
Meeting Date :
Meeting Location (if available) :
Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
Beneficial Holders Stratification Criteria: NAA for Registered Holders
Registered Holders Stratification Criteria:
Voting Security Details: Description
COMMON SHARES
Sincerely,
Computershare
Agent for TITAN MEDICAL INC.
Annual General Meeting May 16, 2023
May 16, 2023
May 16, 2023
June 30, 2023 Virtual Meeting No
Yes
Yes
Not Applicable Yes
Not Applicable
CUSIP Number
88830X819
ISIN
CA88830X8199