EX-99.14 15 noticemtgrecord080725.htm NOTICE OF MEETING AND RECORD DATE RELATED TO SEPTEMBER 26, 2008 AGM Exhibit 99.14

Exhibit 99.14

Silvercorp Metals Inc.
Suite 1378 - 200 Granville Street
Vancouver, BC, Canada V6C 1S4

Tel: (604) 669-9397
Fax: (604) 669-9387
Email: info@silvercorp.ca
Website:
www.silvercorp.ca

 

NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Commissions & Stock Exchanges


Dear Sirs / Mesdames:

Pursuant to the requirements of National Instrument 54-101, Silvercorp Metals Inc. hereby advises the following with respect to the upcoming Meeting of Shareholders:

1 CUSIP Number : 82835P103  
2 Meeting Type : Annual and Special General  
3 Meeting Location : Vancouver  
4 Meeting Date : September 26, 2008 (Fri)  
5 Record Date for Notice : August 22, 2008 (Fri)  
6 Record Date for Voting : August 22, 2008 (Fri)  
7 Beneficial Ownership Determination Date : August 22, 2008 (Fri)  
8 Class of Securities Entitled to Receive Notice and Vote : Common Shares  
9 Business Type : General and Special  

DATED AT VANCOUVER, BRITISH COLUMBIA, as of the 25th day of July, 2008.


Sincerely,


Silvercorp Metals Inc.

PER: “Lorne Waldman”

Lorne Waldman
Corporate Secretary