EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1
Exhibit 99.1


Date: April 9, 2020 100 University Avenue, 8th Floor
Toronto ON, M5J 2Y1
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SEABRIDGE GOLD 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 : May 06, 2020
Record Date for Voting (if applicable) : May 06, 2020
Beneficial Ownership Determination Date : May 06, 2020
Meeting Date : June 25, 2020
Meeting Location (if available) : Virtual Meeting
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

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 811916105 CA8119161054
COMMON 144A RESTRICTED CLASS C811916303 US8119163033
COMMON REG D/DTD EXP NOV 23/14 811916881 US8119168818
COMMON REG S/DTD EXP MAR 01/16 C82467108 CAC824671084

Sincerely,

Computershare
Agent for SEABRIDGE GOLD INC.