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

Exhibit 99.1

 

 

 

Date: April 9, 2013  

 

To: All Canadian Securities Regulatory Authorities

Subject: JAGUAR MINING INC.

Dear Sirs:

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 06, 2013
Record Date for Voting (if applicable) : May 06, 2013
Beneficial Ownership Determination Date : May 06, 2013
Meeting Date : June 10, 2013
Meeting Location (if available) : Toronto, ON
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 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 47009M103 CA47009M1032
     

 

 

Sincerely,

 

Computershare

Agent for JAGUAR MINING INC.