<SEC-DOCUMENT>0001217160-14-000071.txt : 20140410
<SEC-HEADER>0001217160-14-000071.hdr.sgml : 20140410
<ACCEPTANCE-DATETIME>20140410160421
ACCESSION NUMBER:		0001217160-14-000071
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20140409
FILED AS OF DATE:		20140410
DATE AS OF CHANGE:		20140410

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FORTUNA SILVER MINES INC
		CENTRAL INDEX KEY:			0001341335
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35297
		FILM NUMBER:		14757094

	BUSINESS ADDRESS:	
		STREET 1:		200 BURRARD ST
		STREET 2:		SUITE 650
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 3L6
		BUSINESS PHONE:		604-484-4085

	MAIL ADDRESS:	
		STREET 1:		200 BURRARD ST
		STREET 2:		SUITE 650
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 3L6
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>fortuna6kapril92014.htm
<DESCRIPTION>FORTUNA FORM 6-K FOR APRIL 2014
<TEXT>
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<TITLE>Fortuna Silver Mines Form 6-K</TITLE>
<META NAME="author" CONTENT="SGT">
<META NAME="date" CONTENT="04/10/2014">
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<P style="margin:0px; padding-left:48px; padding-right:48px" align=center><B>UNITED STATES </B></P>
<P style="margin:0px; padding-left:48px; padding-right:48px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px; padding-left:48px; padding-right:48px" align=center>Washington, D.C. &nbsp;20549</P>
<P style="margin:0px; padding-left:48px; padding-right:48px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0px; padding-left:48px; padding-right:48px" align=center><B>FORM 6-K</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; padding-right:48px" align=center><B>REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 UNDER THE </B></P>
<P style="margin:0px; padding-left:48px; padding-right:48px" align=center><B>SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:144px; padding-right:48px">For the Month of &nbsp;&nbsp;<U>April 2014</U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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<P style="margin:0px; padding-left:144px; padding-right:48px">File No. &nbsp;&nbsp;<U>001-35297</U></P>
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<P style="margin:0px; padding-left:48px; padding-right:48px; font-size:16pt" align=center><B><U>Fortuna Silver Mines Inc.</U></B></P>
<P style="margin:0px; padding-left:48px; padding-right:48px" align=center>(Name of Registrant)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; padding-left:48px; padding-right:48px" align=center><U>200 Burrard Street, Suite 650, Vancouver, British Columbia, Canada V6C 3L6</U></P>
<P style="margin:0px; padding-left:48px; padding-right:48px" align=center>(Address of principal executive offices)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; padding-right:48px" align=justify>Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:318px; float:left">FORM 20-F &nbsp;&nbsp;<FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="margin:0px; padding-left:48px; padding-right:48px; text-indent:-2px">FORM 40-F &nbsp;&nbsp;<FONT style="font-family:Wingdings"><B>x</B></FONT></P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; padding-left:48px; padding-right:48px">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): &nbsp;<FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; padding-right:48px">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): &nbsp;<FONT style="font-family:Wingdings">&#168;</FONT></P>
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<P style="margin:0px; padding-left:48px; padding-right:48px" align=center><B>SIGNATURE</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; padding-right:48px" align=justify>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Form 6-K to be signed on its behalf by the undersigned, thereunto duly authorized.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; padding-right:48px"><U>Fortuna Silver Mines Inc.</U></P>
<P style="margin:0px; padding-left:48px; padding-right:48px">(Registrant)</P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=567.2 /><TD width=295.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=567.2><P style="margin:0px; padding-left:48px; font-size:9.5pt">Dated: &nbsp;<U>April 10, 2014</U> </P>
</TD><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; font-size:9.5pt">By: &nbsp;<U>/s/ &nbsp;&quot;</U><I><U>Jorge Ganoza Durant</U></I><U>&quot;</U></P>
<P style="margin:0px; font-size:9.5pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jorge Ganoza Durant </P>
<P style="margin:0px; font-size:9.5pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and CEO</P>
<P style="margin:0px; font-size:9.5pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD></TR>
</TABLE>
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<P style="margin:0px; padding-left:48px; font-size:11pt"><B>Exhibits:</B></P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:120px; width:168px; font-size:11pt; float:left"><B>99.1</B></P>
<P style="margin:0px; padding-left:168px; text-indent:-2px; font-size:11pt"><B>Notice of Meeting and Record Date</B></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>noticeofannualmeeting2014.htm
<DESCRIPTION>NOTICE OF MEETING AND RECORD DATE
<TEXT>
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<TITLE>Notice of Meeting</TITLE>
<META NAME="date" CONTENT="04/10/2014">
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=211.2 /><TD width=24 /><TD width=72 /><TD width=12 /><TD width=216 /><TD width=240 /></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px"><img src="noticeofannualmeeting2014001.jpg" alt="[noticeofannualmeeting2014001.jpg]" align=middle height=76.8 width=169.333></P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="line-height:9.3pt; margin-top:3px; margin-bottom:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">April 9, 2014</P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">To All Applicable Exchanges and Commissions</P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Dear Sirs:</P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">CALGARY</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Corporate &amp; Shareholder Services</P>
<P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">2300 125 -9 Avenue SE</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:2px solid #000000" valign=top width=72><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt"><B>Subject:</B></P>
</TD><TD style="margin-top:0px; border-bottom:2px solid #000000" valign=top width=468 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt"><B>Fortuna Silver Mines Inc. (the &quot;Corporation&quot;)</B></P>
<P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt"><B>Notice of Meeting and Record Date</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Calgary, AB T2G 0P6</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Tel &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;403-261-0900</P>
<P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Fax &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;403-265-1455</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=4><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-top:1px solid #000000" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Vancouver</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Meeting Date:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">June 19, 2014</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Corporate &amp; Shareholders Services</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Record Date for Notice:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">May 5, 2014</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">1003 - 750 West Pender Street</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Record Date for Voting:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">May 5, 2014</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Vancouver, BC V6C 2T8</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Beneficial Ownership Determination Date:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">May 5, 2014</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Tel &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;604-484-8637</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Class of Securities Entitled to Receive Notice:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Common shares</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Fax &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;604-484-8638</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Class of Securities Entitled to Vote:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Common shares</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">ISIN Number:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">CA3499151080</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Meeting Location:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Vancouver, BC</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">TORONTO</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Corporation sending materials directly to NOBOs:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">No</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">OLYMPIA TRANSFER SERVICES INC</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Corporation to pay for delivery of materials to OBOs:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">No</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Corporate &amp; Shareholder Services</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Notice-and-Access for registered holders:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Yes</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">920 - 120 Adelaide St West</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Notice-and-Access for beneficial holders:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Yes</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Toronto, ON M5H 1T1</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Stratification for registered holders:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">No</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Tel &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;416-364-8081</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Stratification for beneficial holders:</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">No</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:8pt">Fax &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;416-364-1827</P>
</TD><TD style="margin-top:0px" width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=4><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Yours truly,</P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt"><B>OLYMPIA TRUST COMPANY</B></P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt"><I>signed &quot;Lia Zandvliet&quot;</I></P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Lia Zandvliet</P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Account Officer</P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Corporate &amp; Shareholder Services</P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=84 colspan=2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">Direct Dial:</P>
</TD><TD style="margin-top:0px" valign=top width=456 colspan=2><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">(604) 484-8883</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=211.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=300 colspan=3><P style="margin:0px; padding-left:1.933px; padding-right:1.933px; font-family:Arial; font-size:9pt">cc: CDS &amp; Co.</P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
