March 03, 2023 | 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 29, 2023 |
Record Date for Voting (if applicable) : | March 29, 2023 |
Beneficial Ownership Determination Date : | March 29, 2023 |
Meeting Date : | May 23, 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 | 29258Y103 | CA29258Y1034 |
Sincerely,
Computershare
Agent for ENDEAVOUR SILVER CORP.