Filed by e3 Filing, Computershare 1-800-973-3274 - BELLUS Health Inc. - Form 6-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Section 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

For the month of April 2023

Commission File Number: 001-39034

BELLUS HEALTH INC.
(Name of registrant)

275 Armand-Frappier Blvd.
Laval, Québec
H7V 4A7
Canada

 (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F [   ] Form 40-F [ X ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). ____

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____





SIGNATURE

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: April 28, 2023   BELLUS Health Inc.
     
  By: /s/ Ramzi Benamar
  Name: Ramzi Benamar
  Title: Chief Financial Officer





Exhibit DESCRIPTION
   
99.1 Notice of the Meeting and Record Date




Exhibit 99.1
Exhibit 99.1


Date: April 28, 2023 1500 Robert-Bourassa Blvd., 7th Floor
  Montreal QC, H3A 3S8
CANCELLED www.computershare.com

 

 

To: All Canadian Securities Regulatory Authorities

Subject: BELLUS HEALTH 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 : March 21, 2023
Record Date for Voting (if applicable) : March 21, 2023
Beneficial Ownership Determination Date : March 21, 2023
Meeting Date : May 04, 2023 CANCELLED
Meeting Location (if available) : Laval, QC
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

Yes

Beneficial Holders Stratification Criteria:

Not Applicable

NAA for Registered Holders

Yes

Registered Holders Stratification Criteria:

Not Applicable

 

Voting Security Details:    
 
Description CUSIP Number ISIN
COMMON 07987C204 CA07987C2040

Sincerely,

Computershare
Agent for BELLUS HEALTH INC.