EX-99.1 2 ex991.htm AMENDED NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1

 

 

 

Date: May 29, 2020


 

510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities
 

AMENDED
Subject: GREAT PANTHER MINING LIMITED

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 07, 2020
Record Date for Voting (if applicable) : May 07, 2020
Beneficial Ownership Determination Date : May 07, 2020
Meeting Date : June 24, 2020
Meeting Location (if available) : Virtual Meeting (Amended)
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 39115V101 CA39115V1013

 



Sincerely,

Computershare
Agent for GREAT PANTHER MINING LIMITED