Exhibit 99.3

 
 

Date: March 22, 2019
100 University Avenue, 8th floor
 
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:
April 18, 2019
Record Date for Voting (if applicable):
April 18, 2019
Beneficial Ownership Determination Date:
April 18, 2019
Meeting Date:
May 23, 2019
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
88830X819
CA88830X8199




Sincerely,

Computershare
Agent for TITAN MEDICAL INC.