Full Press Release Details
| 100 University Avenue, 8th floor | |
| Date: April 18, 2019 | Toronto ON, M5J 2Y1 |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: FENNEC PHARMACEUTICALS INC.
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 : | May 14, 2019 |
| Record Date for Voting (if applicable) : | May 14, 2019 |
| Beneficial Ownership Determination Date : | May 14, 2019 |
| Meeting Date : | June 18, 2019 |
| Meeting Location (if available) : | New York, NY |
| 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 | 31447P100 | CA31447P1009 |
Agent for FENNEC PHARMACEUTICALS INC.