February 21, 2020 | 510 Burrard St, 3rd Floor |
| Vancouver BC, V6C 3B9 |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities |
|
Subject: ENDEAVOUR SILVER CORP. |
|
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 : |
| March 20, 2020 |
|
Record Date for Voting (if applicable) : |
| March 20, 2020 |
|
Beneficial Ownership Determination Date : |
| March 20, 2020 |
|
Meeting Date : |
| May 12, 2020 |
|
Meeting Location (if available) : |
| VANCOUVER, BC |
|
Issuer sending proxy related materials directly to NOBO: | No |
| |
Issuer paying for delivery to OBO: |
| No |
|
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 | 29258Y103 | CA29258Y1034 |
Sincerely,
Computershare
Agent for ENDEAVOUR SILVER CORP.