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

 
November 28, 2024 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 HIGHLIGHTS)

Dear Sir/Madam:

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

Meeting Type : Special Meeting
Record Date for Notice of Meeting : November 25, 2024
Record Date for Voting (if applicable) : November 25, 2024
Beneficial Ownership Determination Date : November 25, 2024
Meeting Date : January 14, 2025
Meeting Location (if available) : Bennett Jones LLP
Suite 2500 - 666 Burrard Street
Vancouver, British Columbia V6C 2X8
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