EX-99.1 2 a20140211noticeofagm.htm NOTICE OF AGM 20140211NoticeOfAGM


Date: February 11, 2014
510 Burrard St, 3rd Floor
 
Vancouver BC, V6C 3B9
 
www.computershare.com

To: All Canadian Securities Regulatory Authorities


Subject: SILVER STANDARD RESOURCES INC.

Dear Sirs:

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 14, 2014
Record Date for Voting (if applicable) :
March 14, 2014
Beneficial Ownership Determination Date :
March 14, 2014
Meeting Date :
May 9, 2014
Meeting Location (if available) :
Terminal City Club
 
837 W Hastings St.
 
Vancouver, British Columbia V6C 1B8
Issuer sending proxy related materials directly to NOBO:
No
Issuer paying for delivery of OBO:
Yes
Notice and Access (NAA) Requirements:
 
NAA for Beneficial Holders
Yes
Beneficial Holders Stratification Criteria:
Not Applicable
NAA for Registered Holders
Yes
Registered Holders Stratification Criteria:
Not Applicable

Voting Security Details:
Description
CUSIP Number
ISIN
COMMON
82823L106
CA82823L1067



Sincerely,

Computershare
Agent for SILVER STANDARD RESOURCES INC.