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


September 27, 2024 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities
New York Stock Exchange

Subject: NEW PACIFIC METALS 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 : October 23, 2024
Record Date for Voting (if applicable) : October 23, 2024
Beneficial Ownership Determination Date : October 23, 2024
Meeting Date : November 29, 2024
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON CLASS 64782A107 CA64782A1075


Sincerely,

Computershare
Agent for NEW PACIFIC METALS CORP.