510 Burrard St, 3rd Floor | |
Date: March 22, 2013 | Vancouver BC, V6C 3B9 |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ENDEAVOUR SILVER CORP.
Dear Sirs:
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 : | April 17, 2013 |
Record Date for Voting (if applicable) : | April 17, 2013 |
Beneficial Ownership Determination Date : | April 17, 2013 |
Meeting Date : | May 22, 2013 |
Meeting Location (if available) : | Greater 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 | No |
Beneficial Holders Stratification Criteria: | |
Number of shares greater than: | n/a |
Holder Consent Type(s): | n/a |
Holder Provinces-Territories: | n/a |
NAA for Registered Holders | No |
Registered Holders Stratification Criteria: | |
Number of shares greater than: | n/a |
Holder Provinces-Territories: | n/a |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 29258Y103 | CA29258Y1034 |
Sincerely, |
Computershare |
Agent for ENDEAVOUR SILVER CORP. |