EX-99.1 2 exh99_1.htm EXHIBIT 99.1 exh99_1.htm
 


Exhibit 99.1
 
Date: May 4, 2015
image
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
 
To: All Canadian Securities Regulatory Authorities
 
   
Subject: MAG SILVER 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 and Special Meeting
Record Date for Notice of Meeting :
May 15, 2015
Record Date for Voting (if applicable) :
May 15, 2015
Beneficial Ownership Determination Date :
May 15, 2015
Meeting Date :
June 22, 2015
 
Meeting Location (if available) :
Vancouver Club
915 West Hastings Street
Vancouver, B.C.
   
Issuer sending proxy related materials directly to NOBO:
No
   
Issuer paying for delivery to OBO:
Yes
 
Notice and Access (NAA) Requirements:
 
NAA for Beneficial Holders
No
   
NAA for Registered Holders
No
   
 
Voting Security Details:
 
Description
CUSIP Number
ISIN
COMMON SHARES
55903Q104
CA55903Q1046
 
Sincerely,
 
Computershare
Agent for MAG SILVER CORP.