Exhibit 99.1
April 23, 2020 | 1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: SIERRA 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 and Special Meeting |
Record Date for Notice of Meeting : | May 18, 2020 |
Record Date for Voting (if applicable) : | May 18, 2020 |
Beneficial Ownership Determination Date : | May 18, 2020 |
Meeting Date : | June 30, 2020 |
Meeting Location (if available) : | Virtual Meeting |
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 | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 82639W106 | CA82639W1068 |
Sincerely,
Computershare
Agent forSIERRA METALS INC.