Exhibit 99.1
April 14, 2022 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: GREAT PANTHER MINING LIMITED
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 : | May 11, 2022 |
Record Date for Voting (if applicable) : | May 11, 2022 |
Beneficial Ownership Determination Date : | May 11, 2022 |
Meeting Date : | June 29, 2022 |
Meeting Location (if available) : | TBD |
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 | 39115V101 | CA39115V1013 |
Sincerely,
Computershare
Agent for GREAT PANTHER MINING LIMITED