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


Date: June 21, 2019 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SILVERCORP METALS INC.

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 : August 12, 2019
Record Date for Voting (if applicable) : August 12, 2019
Beneficial Ownership Determination Date : August 12, 2019
Meeting Date : September 27, 2019
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
 
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 82835P103 CA82835P1036

Sincerely,

Computershare

Agent for SILVERCORP METALS INC.