EX-99.1 2 tm2312439d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

April 11, 2023

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 22, 2023
Record Date for Notice and Voting:	Monday, May 8, 2023
Beneficial Ownership Determination Date:	Monday, May 8, 2023
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