Exhibit 99.1
April 3, 2024
TO: | All Securities Commissions of Canada |
Toronto Stock Exchange |
Re: Notice of Meeting and Record Dates Under NI 54-101
In accordance with NI 54-101, we hereby give you notice of a meeting of the shareholders for the undermentioned issuer:
Issuer: | Fortuna Silver Mines Inc. |
Meeting Date: | Thursday, June 20, 2024 |
Record Date for Notice and Voting: | Thursday, May 2, 2024 |
Beneficial Ownership Determination Date: | Thursday, May 2, 2024 |
Security Description: | Common Shares |
CUSIP: | 349915 10 8 |
ISIN: | CA3499151080 |
Meeting Type: | Annual and Special |
Issuer Sending Material via Notice-and-Access: | Yes |
Issuer Sending Material Directly to NOBOs: | No |
Issuer Paying to Send Material to OBOs: | Yes |
FORTUNA SILVER MINES INC. | |
Per: Sally Whittall, Corporate Secretary |