EX-99.1 2 tm2016786d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

  

April 23, 2020

1500 Robert-Bourassa Blvd.,

7th Floor

Montreal QC, H3A 3S8 

www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

Subject: SIERRA METALS INC.

  

 

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 and Special Meeting
   
Record Date for Notice of Meeting : May 18, 2020
   
Record Date for Voting (if applicable) : May 18, 2020
   
Beneficial Ownership Determination Date : May 18, 2020
   
Meeting Date : June 30, 2020
   
Meeting Location (if available) : Virtual Meeting
   
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 No
   
NAA for Registered Holders No

 

 

Voting Security Details:

 

Description CUSIP Number ISIN
     
COMMON SHARES 82639W106 CA82639W1068

 

  

Sincerely,

 

Computershare

Agent for SIERRA METALS INC.