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Cipher Pharmaceuticals Inc – ‘40FR12B’ on 11/7/14 – ‘EX-99.01’

On:  Friday, 11/7/14, at 4:15pm ET   ·   Accession #:  1104659-14-78399   ·   File #:  1-36734

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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

Registration of Securities of a Canadian Issuer — SEA’34 §12(b)   —   Form 40-F
Filing Table of Contents

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 


EX-99.01   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 99.01

 

99.01 Notice of 2013 Annual Meeting Date and Record Date

 

 

 

100 University Avenue, 9th floor

Date: February 19, 2013

Toronto ON, M5J 2Y1

 

www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Subject: CIPHER PHARMACEUTICALS INC.

 

Dear Sirs:

 

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 :

March 18, 2013

Record Date for Voting (if applicable) :

March 18, 2013

Beneficial Ownership Determination Date :

March 18, 2013

Meeting Date :

May 03, 2013

Meeting Location (if available) :

Toronto

Issuer is sending proxy related materials directly to NOBO:

Yes

Issuer paying for delivery to OBO:

Yes

Annual Financial Statements/MD&A delivered to:

No Annual Report (or Annual Financial Statements) is (are) included in this mailing

 

 

Notice and Access (NAA) Requirements:

 

NAA for Beneficial Holders

No

Beneficial Holders Stratification Criteria:

 

Number of shares greater than:

n/a

Holder Consent Type(s):

n/a

Holder Provinces-Territories:

n/a

NAA for Registered Holders

No

Registered Holders Stratification Criteria:

 

Number of shares greater than:

n/a

Holder Provinces-Territories:

n/a

 

Voting Security Details:

 

Description

 

CUSIP Number

 

ISIN

COMMON SHARES

 

17253X105

 

CA17253X1050

 

Sincerely,

 

Computershare Trust Company of Canada /

Computershare Investor Services Inc.

 

Agent for CIPHER PHARMACEUTICALS INC.

 


 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘40FR12B’ Filing    Date    Other Filings
Filed on:11/7/14F-X
5/3/13
3/18/13
2/19/13
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Filing Submission 0001104659-14-078399   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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