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 15, 2019      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 13, 2019  
Record Date for Voting (if applicable) :   March 13, 2019  
Beneficial Ownership Determination Date :   March 13, 2019  
Meeting Date :   May 07, 2019  
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.