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

 
February 15, 2022 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
New York Stock Exchange

Subject: First Majestic Silver Corp

(AMENDED - SEE HIGHLIGHTED)

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : April 01, 2022
Record Date for Voting (if applicable) : April 01, 2022
Beneficial Ownership Determination Date : April 01, 2022
Meeting Date : May 26, 2022
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 32076V103 CA32076V1031

Sincerely,

Computershare
Agent for First Majestic Silver Corp