Exhibit 99.1
Date: May 29, 2020 |
510 Burrard St, 3rd Floor |
To: All Canadian Securities Regulatory Authorities | |
AMENDED | |
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 : | May 07, 2020 |
Record Date for Voting (if applicable) : | May 07, 2020 |
Beneficial Ownership Determination Date : | May 07, 2020 |
Meeting Date : | June 24, 2020 |
Meeting Location (if available) : | Virtual Meeting (Amended) |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | Yes |
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 | 39115V101 | CA39115V1013 |
Sincerely, Computershare Agent for GREAT PANTHER MINING LIMITED |