EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Western Copper and Gold Corporation: Exhibit 99.1 - Filed by newsfilecorp.com


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

Date: April 22, 2013

To: All Canadian Securities Regulatory Authorities

Subject: WESTERN COPPER AND GOLD CORPORATION

Dear Sirs:

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 16, 2013

Record Date for Voting (if applicable) :

May 16, 2013

Beneficial Ownership Determination Date :

May 16, 2013

Meeting Date :

June 20, 2013

 

Georgia Room, Main Floor,

Meeting Location (if available) :

1111 West Georgia Street,

 

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

       Beneficial Holders Stratification Criteria:

 

           Number of shares greater than:

n/a

           Holder Consent Type(s):

n/a

           Holder Provinces-Territories:

n/a

       NAA for Registered Holders

No

       Registered Holders Stratification Criteria:

 

           Number of shares greater than:

n/a

           Holder Provinces-Territories:

n/a

Voting Security Details:

Description CUSIP Number ISIN
COMMON 95805V108 CA95805V1085

Sincerely,

Computershare
Agent for WESTERN COPPER AND GOLD CORPORATION