Exhibit 99.1
Date: Apr 12, 2019 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: GOLD STANDARD VENTURES 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 : | May 07, 2019 |
Record Date for Voting (if applicable) : | May 07, 2019 |
Beneficial Ownership Determination Date : | May 07, 2019 |
Meeting Date : | June 26, 2019 |
Meeting Location (if available) : | Vancouver, BC |
Issuer sending proxy related materials directly to NOBO: | Yes |
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 | 380738104 | CA3807381049 |
Sincerely,
Computershare
Agent for GOLD STANDARD VENTURES CORP.