EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1

Eurasian Minerals Inc. - Exhibit 99.1 - Filed by newsfilecorp.com

  Eurasian Minerals Inc.

Via SEDAR

March 10, 2017

British Columbia Securities Commission
Alberta Securities Commission
TSX Venture Exchange

Dear Sir or Madam:

Re:	Eurasian Minerals Inc. (the “Company”)
	Advance Notice of Annual General Meeting (“AGM”)

We advise the following with respect to the upcoming Annual General Meeting of Shareholders of the Company:

1.	Meeting Type:	Annual
2.	Class of Securities Entitled to Receive Notice:	Common
3.	Class of Securities Entitled to Vote:	Common
4.	CUSIP Number:	29843R100
5.	Record Date for Notice:	April 3, 2017
6.	Record Date for Voting:	April 3, 2017
7.	Beneficial Ownership Determination Date:	April 3, 2017
8.	Meeting Date:	May 17, 2017
9.	Meeting Location:	Vancouver, British Columbia
10.	Notice & Access Will Be Utilized:

	•	Beneficial Holders	Yes
	•	Registered Holders	Yes

11.	Stratification	No
12.	Sending proxy materials directly to NOBOs:	Yes
13.	Pay for proxy materials to be delivered to OBOs:	No

Yours truly,
EURASIAN MINERALS INC.

“Kim Casswell”

Kim Casswell
CORPORATE SECRETARY

cc:          Computershare Trust Company – Att: Derek Lim

Suite 501 – 543 Granville Street, Vancouver, British Columbia, Canada V6C 1X8
Tel: (604) 688-6390 Fax: (604) 688-1157
www.eurasianminerals.com