EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Western Copper and Gold Corporation - Exhibit 99.1 - Filed by newsfilecorp.com
 
  510 Burrard St, 3rd Floor
Date: April 18, 2016 Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: WESTERN COPPER AND GOLD CORPORATION

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 : May 13, 2016
   
Record Date for Voting (if applicable) : May 13, 2016
   
Beneficial Ownership Determination Date : May 13, 2016
   
Meeting Date : June 22, 2016
   
Meeting Location (if available) : TBD
   
Issuer sending proxy related materials directly to NOBO: No
   
Issuer paying for delivery to OBO: Yes
   
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 95805V108 CA95805V1085

 

Sincerely,

Computershare
Agent for WESTERN COPPER AND GOLD CORPORATION