| |
| 100 University Avenue, 8th floor | |
| Date: April 13, 2018 | Toronto ON, M5J 2Y1 |
| www.computershare.com | |
| To: All Canadian Securities Regulatory Authorities |
Subject: TITAN MEDICAL INC.
Dear Sir/Madam:
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 10, 2018 |
| Record Date for Voting (if applicable) : | May 10, 2018 |
| Beneficial Ownership Determination Date : | May 10, 2018 |
| Meeting Date : | June 14, 2018 |
| Meeting Location (if available) : | Toronto, ON |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| 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 | 88830X108 | CA88830X1087 |
Sincerely,
Computershare
Agent for TITAN MEDICAL INC.