EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Endeavour Silver Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

 

   
  510 Burrard St, 3rd Floor
Date: February 16, 2018 Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ENDEAVOUR 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 Meeting
Record Date for Notice of Meeting : March 15, 2018
Record Date for Voting (if applicable) : March 15, 2018
Beneficial Ownership Determination Date : March 15, 2018
Meeting Date : May 03, 2018
Meeting Location (if available) : Vancouver, BC
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 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 29258Y103 CA29258Y1034

Sincerely,

Computershare
Agent for ENDEAVOUR SILVER CORP.