Full Press Release Details
NOTICE OF ANNUAL AND
SPECIAL MEETING OF SHAREHOLDERS
To the shareholders of Acasti Pharma Inc. (the "Corporation"):
NOTICE IS HEREBY GIVEN THAT that the annual and special meeting
of the shareholders (the "Meeting") of the Corporation will be held at the McCord Museum, located at
690 Sherbrooke Street West, Montreal, Quebec, H3A 1E9, Canada, on August 15, 2017 at 1:30 p.m.,
for the following purposes:
SIGNED IN LAVAL, QUEBEC, AS AT, July 13, 2017.
By Order of the Board of
/s/ Jean-Daniel B langer
Jean-Daniel B langer
Shareholders may exercise their rights by attending the Meeting
or by completing a form of proxy. The Directors of the Corporation have established June 28, 2017 as the record date for the
purpose of determining the Corporation's shareholders which are entitled to receive notice of and to vote at the Meeting.
Should you be unable to attend the Meeting in person, please complete, date and sign the enclosed form of proxy and return it in
the envelope provided for that purpose. Proxies must be received by the transfer agent and registrar of the Corporation, Computershare
Investor Services Inc. (Attention: Proxy Department), 100 University Avenue, 9th Floor, Toronto, Ontario, Canada,
M5J 2Y1, no less than 48 hours (excluding Saturdays, Sundays and holidays) prior to the day of the Meeting. Your shares will be
voted in accordance with your instructions as indicated on the form of proxy, or failing instructions, in the manner set forth