Date: March 24, 2023
To: All Canadian Securities Regulatory Authorities
Subject: SilverCrest Metals Inc.
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 : | April 21, 2023 |
Record Date for Voting (if applicable) : | April 21, 2023 |
Beneficial Ownership Determination Date : | April 21, 2023 |
Meeting Date : | June 15, 2023 |
Meeting Location (if available) : | Vancouver BC |
Issuer sending proxy related materials directly to NOBO: | Yes |
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 | 828363101 | CA8283631015 |
Sincerely,
SILVERCREST METALS INC.
/s/ Anne Yong |
Anne Yong |
Chief Financial Officer |
570 Granville Street, Suite 501 Vancouver, BC Canada V6C 3P1 Tel: 604-694-1730 Fax: 604-357-1313 www.silvercrestmetals.com |