100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Exhibit 99.1
| Date: June 23, 2014 | 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com |
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| To: All Canadian Securities Regulatory Authorities |
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| Subject: LORUS THERAPEUTICS INC. | ||
| Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: |
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| Meeting Type : | Annual and Special Meeting |
| Record Date for Notice of Meeting : | July 18, 2014 |
| Record Date for Voting (if applicable) : | July 18, 2014 |
| Beneficial Ownership Determination Date : | July 18, 2014 |
| Meeting Date : | August 19, 2014 |
| 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 | 544192305 | CA5441923052 |
Sincerely, Computershare Agent for LORUS THERAPEUTICS INC. |