Exhibit 99.1
Date: February 9, 2023 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities, New York Stock Exchange | |
Subject: ERO COPPER 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 and Special Meeting |
Record Date for Notice of Meeting : | March 06, 2023 |
Record Date for Voting (if applicable) : | March 06, 2023 |
Beneficial Ownership Determination Date : | March 06, 2023 |
Meeting Date : | April 26, 2023 |
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 SHARES | 296006109 | CA2960061091 |
Sincerely,
Computershare
Agent for ERO COPPER CORP.