EX-99.1 2 d361554dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

March 27, 2017

TO: All Securities Commissions of Canada

Toronto Stock Exchange

Re: Notice of Meeting and Record Dates Under NI 54-101

In accordance with NI 54-101, we hereby give you notice of a meeting of the shareholders for the undermentioned issuer:

Issuer:		Fortuna Silver Mines Inc.
Meeting Date:		Thursday, June 15, 2017
Record Date for Notice and Voting:		Wednesday, April 26, 2017
Beneficial Ownership Determination Date:		Wednesday, April 26, 2017
Security Description:		Common Shares
CUSIP:		349915 10 8
ISIN:		CA3499151080
Meeting Type:		Annual
Issuer Sending Material via Notice-and-Access:		Yes
Issuer Sending Material Directly to NOBOs:		No
Issuer Paying to Send Material to OBOs:		Yes

FORTUNA SILVER MINES INC.

Per: Sally Whittall, Corporate Secretary