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


Date: April 9, 2020 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities
Subject: GOLD STANDARD VENTURES CORP.

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
Record Date for Notice of Meeting : May 05, 2020
Record Date for Voting (if applicable) : May 05, 2020
Beneficial Ownership Determination Date : May 05, 2020
Meeting Date : June 24, 2020
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
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 380738104 CA3807381049

Sincerely,

Computershare
Agent for GOLD STANDARD VENTURES CORP.