EX-99.1 2 exhibit99-1.htm AMENDED NOTICE OF THE MEETING AND RECORD DATE Exhibit 99.1
Exhibit 99.1


Date: April 07, 2021 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities
    New York Stock Exchange

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 and Special Meeting (AMENDED)
Record Date for Notice of Meeting : April 29, 2021
Record Date for Voting (if applicable) : April 29, 2021
Beneficial Ownership Determination Date : April 29, 2021
Meeting Date : June 17, 2021
Meeting Location (if available) : Vancouver, BC
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 SHARES 95805V108 CA95805V1085

Sincerely,

Computershare
Agent for WESTERN COPPER AND GOLD CORPORATION