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As Of Filer Filing For·On·As Docs:Size Issuer Agent 11/07/14 Cipher Pharmaceuticals Inc 40FR12B 84:13M Merrill Corp-MD/FA |
Document/Exhibit Description Pages Size 1: 40FR12B Registration of Securities of a Canadian Issuer -- HTML 97K SEA'34 §12(b) 2: EX-99.01 Miscellaneous Exhibit HTML 31K 3: EX-99.02 Miscellaneous Exhibit HTML 376K 4: EX-99.03 Miscellaneous Exhibit HTML 154K 5: EX-99.04 Miscellaneous Exhibit HTML 44K 6: EX-99.05 Miscellaneous Exhibit HTML 61K 7: EX-99.06 Miscellaneous Exhibit HTML 317K 8: EX-99.07 Miscellaneous Exhibit HTML 32K 9: EX-99.08 Miscellaneous Exhibit HTML 32K 10: EX-99.09 Miscellaneous Exhibit HTML 23K 11: EX-99.10 Miscellaneous Exhibit HTML 557K 12: EX-99.11 Miscellaneous Exhibit HTML 28K 13: EX-99.12 Miscellaneous Exhibit HTML 444K 14: EX-99.13 Miscellaneous Exhibit HTML 27K 15: EX-99.14 Miscellaneous Exhibit HTML 29K 16: EX-99.15 Miscellaneous Exhibit HTML 45K 17: EX-99.16 Miscellaneous Exhibit HTML 27K 18: EX-99.17 Miscellaneous Exhibit HTML 264K 19: EX-99.18 Miscellaneous Exhibit HTML 131K 20: EX-99.19 Miscellaneous Exhibit HTML 28K 21: EX-99.20 Miscellaneous Exhibit HTML 28K 22: EX-99.21 Miscellaneous Exhibit HTML 44K 23: EX-99.22 Miscellaneous Exhibit HTML 41K 24: EX-99.23 Miscellaneous Exhibit HTML 25K 25: EX-99.24 Miscellaneous Exhibit HTML 344K 26: EX-99.25 Miscellaneous Exhibit HTML 169K 27: EX-99.26 Miscellaneous Exhibit HTML 29K 28: EX-99.27 Miscellaneous Exhibit HTML 29K 29: EX-99.28 Miscellaneous Exhibit HTML 40K 30: EX-99.29 Miscellaneous Exhibit HTML 27K 31: EX-99.30 Miscellaneous Exhibit HTML 35K 32: EX-99.31 Miscellaneous Exhibit HTML 351K 33: EX-99.32 Miscellaneous Exhibit HTML 174K 34: EX-99.33 Miscellaneous Exhibit HTML 28K 35: EX-99.34 Miscellaneous Exhibit HTML 28K 36: EX-99.35 Miscellaneous Exhibit HTML 41K 37: EX-99.36 Miscellaneous Exhibit HTML 23K 38: EX-99.37 Miscellaneous Exhibit HTML 23K 39: EX-99.38 Miscellaneous Exhibit HTML 24K 40: EX-99.39 Miscellaneous Exhibit HTML 28K 41: EX-99.40 Miscellaneous Exhibit HTML 406K 42: EX-99.41 Miscellaneous Exhibit HTML 173K 43: EX-99.42 Miscellaneous Exhibit HTML 45K 44: EX-99.43 Miscellaneous Exhibit HTML 40K 45: EX-99.44 Miscellaneous Exhibit HTML 42K 46: EX-99.45 Miscellaneous Exhibit HTML 29K 47: EX-99.46 Miscellaneous Exhibit HTML 28K 48: EX-99.47 Miscellaneous Exhibit HTML 310K 49: EX-99.48 Miscellaneous Exhibit HTML 32K 50: EX-99.49 Miscellaneous Exhibit HTML 32K 51: EX-99.50 Miscellaneous Exhibit HTML 559K 52: EX-99.51 Miscellaneous Exhibit HTML 27K 53: EX-99.52 Miscellaneous Exhibit HTML 424K 54: EX-99.53 Miscellaneous Exhibit HTML 26K 55: EX-99.54 Miscellaneous Exhibit HTML 264K 56: EX-99.55 Miscellaneous Exhibit HTML 156K 57: EX-99.56 Miscellaneous Exhibit HTML 29K 58: EX-99.57 Miscellaneous Exhibit HTML 29K 59: EX-99.58 Miscellaneous Exhibit HTML 44K 60: EX-99.59 Miscellaneous Exhibit HTML 28K 61: EX-99.60 Miscellaneous Exhibit HTML 35K 62: EX-99.61 Miscellaneous Exhibit HTML 32K 63: EX-99.62 Miscellaneous Exhibit HTML 33K 64: EX-99.63 Miscellaneous Exhibit HTML 29K 65: EX-99.64 Miscellaneous Exhibit HTML 33K 66: EX-99.65 Miscellaneous Exhibit HTML 340K 67: EX-99.66 Miscellaneous Exhibit HTML 195K 68: EX-99.67 Miscellaneous Exhibit HTML 29K 69: EX-99.68 Miscellaneous Exhibit HTML 29K 70: EX-99.69 Miscellaneous Exhibit HTML 46K 71: EX-99.70 Miscellaneous Exhibit HTML 354K 72: EX-99.71 Miscellaneous Exhibit HTML 202K 73: EX-99.72 Miscellaneous Exhibit HTML 29K 74: EX-99.73 Miscellaneous Exhibit HTML 29K 75: EX-99.74 Miscellaneous Exhibit HTML 44K 76: EX-99.75 Miscellaneous Exhibit HTML 23K 77: EX-99.76 Miscellaneous Exhibit HTML 369K 78: EX-99.77 Miscellaneous Exhibit HTML 32K 79: EX-99.78 Miscellaneous Exhibit HTML 32K 80: EX-99.79 Miscellaneous Exhibit HTML 23K 81: EX-99.80 Miscellaneous Exhibit HTML 425K 82: EX-99.81 Miscellaneous Exhibit HTML 32K 83: EX-99.82 Miscellaneous Exhibit HTML 32K 84: EX-99.83 Miscellaneous Exhibit HTML 22K
Exhibit 99.53
99.53 Notice of 2014 Annual Meeting
CIPHER PHARMACEUTICALS INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 2, 2014
NOTICE IS HEREBY GIVEN that the Annual Meeting (the “Meeting”) of the common shareholders of Cipher Pharmaceuticals Inc. (“Cipher” or the “Corporation”) will be held on Friday, May 2, 2014 at the offices of Goodmans LLP, Bay Adelaide Centre, 333 Bay Street, Suite 3400, Toronto, Ontario, M5H 2S7, at 11:00 a.m. (Toronto time), for the following purposes:
(a) to receive and consider the financial statements of the Corporation for the year ended December 31, 2013, together with the report of the auditor thereon;
(b) to elect directors for the ensuing year;
(c) to appoint the auditor for the ensuing year and to authorize the directors to fix the auditor’s remuneration; and
(d) to transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
Only holders (“Shareholders”) of record at the close of business on Wednesday, March 19, 2014 (the “Record Date”) of common shares of the Corporation are entitled to notice of and to attend the Meeting or any adjournments or postponements thereof and to vote thereat.
Shareholders may vote in person at the Meeting or any adjournments or postponements thereof, or they may appoint another person (who need not be a Shareholder) as their proxy to attend and vote in their place.
Shareholders unable to be present at the Meeting are requested to date and sign the enclosed form of proxy and return it to Computershare Investor Services Inc., attention: Proxy Department, 100 University Ave., 8th Floor, Toronto, Ontario, M5J 2Y1, or by fax (1-866-249-7775 or 416-263-9524) not later than 5:00 p.m. (Toronto time) on April 30, 2014, or with the Chair of the Meeting before the commencement of the Meeting, or, if the Meeting is adjourned or postponed, not less than 24 hours, excluding Saturdays, Sundays and statutory holidays in Toronto, Ontario, preceding the time of such adjourned or postponed Meeting or with the Chair of the Meeting before the commencement of such adjourned or postponed Meeting. Voting can also be done by phone or internet as described in the accompanying Management Information Circular.
A Management Information Circular relating to the business to be conducted at the Meeting and an Annual Report containing the audited financial statements of the Corporation for the fiscal year ended December 31, 2013 (as applicable) accompany this Notice.
DATED at Toronto, Ontario this 31st day of March, 2014.
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BY ORDER OF THE BOARD OF DIRECTORS |
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“GeraldMcDole” (signed) |
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Chair of the Board of Directors |
This ‘40FR12B’ Filing | Date | Other Filings | ||
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Filed on: | 11/7/14 | F-X | ||
5/2/14 | ||||
4/30/14 | ||||
3/19/14 | ||||
12/31/13 | ||||
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