EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

 
  510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

 

Date: April 26, 2019

 

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 07, 2019
Record Date for Voting (if applicable) : May 07, 2019
Beneficial Ownership Determination Date : May 07, 2019
Meeting Date : June 13, 2019
Meeting Location (if available) : VANCOUVER, BC
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.