EX-99.1 2 noticeofannualmeeting2014.htm NOTICE OF MEETING AND RECORD DATE

Notice of Meeting

		April 9, 2014
		To All Applicable Exchanges and Commissions
		Dear Sirs:
CALGARY
Corporate & Shareholder Services 2300 125 -9 Avenue SE		Subject:	Fortuna Silver Mines Inc. (the "Corporation") Notice of Meeting and Record Date
Calgary, AB T2G 0P6
Tel       403-261-0900 Fax      403-265-1455		We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
Vancouver		Meeting Date:			June 19, 2014
Corporate & Shareholders Services		Record Date for Notice:			May 5, 2014
1003 - 750 West Pender Street		Record Date for Voting:			May 5, 2014
Vancouver, BC V6C 2T8		Beneficial Ownership Determination Date:			May 5, 2014
Tel       604-484-8637		Class of Securities Entitled to Receive Notice:			Common shares
Fax      604-484-8638		Class of Securities Entitled to Vote:			Common shares
		ISIN Number:			CA3499151080
		Meeting Location:			Vancouver, BC
TORONTO		Corporation sending materials directly to NOBOs:			No
OLYMPIA TRANSFER SERVICES INC		Corporation to pay for delivery of materials to OBOs:			No
Corporate & Shareholder Services		Notice-and-Access for registered holders:			Yes
920 - 120 Adelaide St West		Notice-and-Access for beneficial holders:			Yes
Toronto, ON M5H 1T1		Stratification for registered holders:			No
Tel        416-364-8081		Stratification for beneficial holders:			No
Fax       416-364-1827
		In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
		Yours truly,
		OLYMPIA TRUST COMPANY
		signed "Lia Zandvliet"
		Lia Zandvliet
		Account Officer
		Corporate & Shareholder Services
		Direct Dial:		(604) 484-8883
		cc: CDS & Co.