EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Endeavour Silver Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

 
  510 Burrard St, 3rd Floor
Date: February 16, 2017 Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ENDEAVOUR SILVER CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : March 16, 2017
Record Date for Voting (if applicable) : March 16, 2017
Beneficial Ownership Determination Date : March 16, 2017
Meeting Date : May 03, 2017
Meeting Location (if available) : Greater Vancouver, B.C.
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No

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 29258Y103 CA29258Y1034

 

Sincerely,

Computershare
Agent for ENDEAVOUR SILVER CORP.