EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1

April 17, 2025 |
| 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DOLLY VARDEN 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 and Special Meeting
Record Date for Notice of Meeting : | May 15, 2025
Record Date for Voting (if applicable) : | May 15, 2025
Beneficial Ownership Determination Date : | May 15, 2025
Meeting Date : | June 24, 2025
Meeting Location (if available) : | Vancouver, BC
Issuer sending proxy related materials directly to NOBO: | Yes
Issuer paying for delivery to OBO: | No
Notice and Access (NAA) Requirements: |
NAA for Beneficial Holders | No
NAA for Registered Holders | No

Voting Security Details:

Description | CUSIP Number | ISIN
COMMON SHARES | 256827783 | CA2568277834

Sincerely,

Computershare
Agent for DOLLY VARDEN SILVER CORP.