February 22, 2021 | 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 22, 2021 | ||
Record Date for Voting (if applicable) : | March 22, 2021 | ||
Beneficial Ownership Determination Date : | March 22, 2021 | ||
Meeting Date : | May 12, 2021 | ||
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.