Exhibit 99.2
SILVERCREST MINES INC.
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
To be held on June 10, 2015
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of shareholders of SilverCrest Mines Inc. (the “Company”) will be held at 11:00 a.m. (Vancouver time) at the Metropolitan Hotel Vancouver, 645 Howe Street, Vancouver, British Columbiaon Wednesday, June 10, 2015 for the following purposes:
| 1. | to receive the audited consolidated financial statements of the Company for the year ended December 31, 2014 with auditor’s report thereon; |
| 2. | to fix the number of directors of the Company at five and elect five directors for the ensuing year; |
| 3. | to appoint the auditor for the ensuing year; and |
| 4. | to transact such other business as may properly come before the meeting or any adjournment thereof. |
All matters set forth above for consideration at the Meeting are more particularly described in the accompanying management information circular (“Information Circular”).
The Company is using the notice-and-access provisions (“Notice and Access”) under the Canadian Securities Administrators’ National Instrument 54-101 for the delivery of its Information Circular to its shareholders for the Meeting.
Under Notice and Access, instead of receiving paper copies of the Information Circular, shareholders will be receiving a Notice and Access notification with information on how they may obtain a copy of the Information Circular electronically or request a paper copy. Registered shareholders will still receive a Proxy form enabling them to vote at the Meeting. The use of the alternative Notice and Access procedures in connection with the Meeting helps reduce paper use, as well as the Company’s printing and mailing costs. The Company will arrange to mail paper copies of the Information Circular to those registered shareholders who have existing instructions on their account to receive paper copies of the Company’s meeting materials.
The Information Circular and other Meeting materials will be available on the Company’s website athttp://silvercrestmines.com/investors/agm/as of May 1, 2015 and will remain on the website for one full year thereafter. Meeting materials are also available upon request, without charge, by email atinfo@silvercrestmines.comor by calling toll free at 1-866-691-1730 (Canada and U.S.A.) or at +1-604-694-1730, or can be accessed online on SEDAR at www.sedar.com, as of May 1, 2015.
Only shareholders of record at the close of business on April 27, 2015 will be entitled to receive notice of, and to vote at, the Meeting or any adjournment thereof. Shareholders who are unable to or who do not wish to attend the Meeting in person are requested to date and sign the enclosed Proxy form promptly and return it in the self-addressed envelope enclosed for that purpose or by any of the other methods indicated in the Proxy form. To be used at the Meeting, proxies must be received by Computershare Trust Company of Canada, Proxy Department, 100 University Avenue, 8th Floor, Toronto, Ontario M5J 2Y1 by 11:00 a.m. (Vancouver time) on June 8, 2015 or, if the Meeting is adjourned, by 11:00 a.m. (Vancouver time), on the second last business day prior to the date on which the Meeting is reconvened, or may be accepted by the chairman of the Meeting prior to the commencement of the Meeting. If a registered shareholder receives more than one Proxy form because such shareholder owns shares registered in different names or addresses, each Proxy form should be completed and returned.
Dated as of the 28th day of April, 2015.
BY ORDER OF THE BOARD
“J. Scott Drever”
J. SCOTT DREVER
Chief Executive Officer
