EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Endeavour Silver Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

 
  510 Burrard St, 3rd Floor
Date: March 22, 2013 Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ENDEAVOUR SILVER CORP.

Dear Sirs:

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 : April 17, 2013
Record Date for Voting (if applicable) : April 17, 2013
Beneficial Ownership Determination Date : April 17, 2013
Meeting Date : May 22, 2013
Meeting Location (if available) : Greater Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:  
       NAA for Beneficial Holders No
       Beneficial Holders Stratification Criteria:  
           Number of shares greater than: n/a
           Holder Consent Type(s): n/a
           Holder Provinces-Territories: n/a
       NAA for Registered Holders No
       Registered Holders Stratification Criteria:  
           Number of shares greater than: n/a
           Holder Provinces-Territories: n/a

Voting Security Details:

Description CUSIP Number ISIN
COMMON 29258Y103 CA29258Y1034

Sincerely,
 
Computershare
Agent for ENDEAVOUR SILVER CORP.