EX-99.1 2 ea028387801ex99-1.htm NOTICE OF MEETING AND RECORD DATE DATED MARCH 27, 2026 Exhibit 99.1 Date: March 27, 2026 510 Burrard Street, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com ─────────────────────────────────────────────────── To: All Canadian Securities Regulatory Authorities Subject: ALPHA COGNITION 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 Meeting Record Date for Notice of Meeting : April 24, 2026 Record Date for Voting (if applicable) : April 24, 2026 Beneficial Ownership Determination Date : April 24, 2026 Meeting Date : June 16, 2026 ──────────────────────────────────────────────────────────────────────────────────────── Meeting Location (if available) : Texas, US Issuer sending proxy related materials directly to NOBO: No Is…
Open exhibit ↗Current Report · Items 7.01, 9.01 · 8-K
Alpha Cognition Inc.
ACOGNASDAQEQUITYCurrent
Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure. On March 27, 2026, Alpha Cognition Inc. (the “Company”) filed a Notice of Meeting and Record Date (the “Notice”) with Canadian Securities Regulatory Authorities providing notice that the board of directors of the Company (the “Board”) has set a meeting date of June 16, 2026 for the Company’s 2026 Annual General Meeting of Shareholders (the “Meeting”).…
Company context
Current securities
Historical securities (1)
Disclosure sections
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01
Regulation FD Disclosure.
On March 27, 2026, Alpha Cognition Inc. (the “Company”)
filed a Notice of Meeting and Record Date (the “Notice”) with Canadian Securities Regulatory Authorities providing
notice that the board of directors of the Company (the “Board”) has set a meeting date of June 16, 2026 for the Company’s
2026 Annual General Meeting of Shareholders (the “Meeting”). The Board also set April 24, 2026 as the record date for
shareholders entitled to notice of, and vote at, the Meeting.
The Notice is filed as Exhibit 99.1 to this report
on Form 8-K and is hereby incorporated by reference.
Item 9.01 Financial
Statements and Exhibits.
(d) Exhibits.
Exhibit Description
No.
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99.1* Notice of Meeting and Record Date dated March 27, 2026
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
The Exhibit relating to Item 7.01 is intended to be furnished
to, not filed with, the SEC pursuant to Regulation FD.