EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1

Dolly Varden Silver Corporation: Exhibit 99.1 - Filed by newsfilecorp.com

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.