EX-99.1 2 tm2410999d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

April 3, 2024

 

TO: All Securities Commissions of Canada
  Toronto Stock Exchange

 

Re: Notice of Meeting and Record Dates Under NI 54-101

 

In accordance with NI 54-101, we hereby give you notice of a meeting of the shareholders for the undermentioned issuer:

 

Issuer: Fortuna Silver Mines Inc.
Meeting Date: Thursday, June 20, 2024
Record Date for Notice and Voting: Thursday, May 2, 2024
Beneficial Ownership Determination Date: Thursday, May 2, 2024
Security Description: Common Shares
CUSIP: 349915 10 8
ISIN: CA3499151080
Meeting Type: Annual and Special
Issuer Sending Material via Notice-and-Access: Yes
Issuer Sending Material Directly to NOBOs: No
Issuer Paying to Send Material to OBOs: Yes

 

 

  FORTUNA SILVER MINES INC.
   
  Per:   Sally Whittall, Corporate Secretary