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

Exhibit 99.1

 
  510 Burrard St, 3rd Floor
Date: March 2, 2017 Vancouver BC, V6C 3B9
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

Subject: PAN AMERICAN 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 and Special Meeting
Record Date for Notice of Meeting : March 27, 2017
Record Date for Voting (if applicable) : March 27, 2017
Beneficial Ownership Determination Date : March 27, 2017
Meeting Date : May 09, 2017
  Malaspina Room
  The Fairmont Waterfront Hotel
Meeting Location (if available) : 900 Canada Place
  Vancouver, B.C.
  V6C 3L5
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 697900108 CA6979001089

Sincerely,

Computershare
Agent for PAN AMERICAN SILVER CORP.