EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 SilverCrest Metals Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

Date: March 24, 2023

 

To: All Canadian Securities Regulatory Authorities

Subject: SilverCrest 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 Meeting
Record Date for Notice of Meeting : April 21, 2023
Record Date for Voting (if applicable) : April 21, 2023
Beneficial Ownership Determination Date : April 21, 2023
Meeting Date : June 15, 2023
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 SHARES 828363101 CA8283631015

Sincerely,

SILVERCREST METALS INC.

/s/ Anne Yong                               
Anne Yong
Chief Financial Officer

 


570 Granville Street, Suite 501  Vancouver, BC Canada V6C 3P1

Tel: 604-694-1730  Fax: 604-357-1313  www.silvercrestmetals.com