EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

    
February 07, 2025  510 Burrard St, 3rd Floor
   Vancouver BC, V6C 3B9 
   www.computershare.com

 

To:All Canadian Securities Regulatory Authorities
 New York Stock Exchange

 

 

Subject: ERO COPPER 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 Meeting
Record Date for Notice of Meeting : March 05, 2025
Record Date for Voting (if applicable) : March 05, 2025
Beneficial Ownership Determination Date : March 05, 2025
Meeting Date : April 24, 2025
Meeting Location (if available) : VANCOUVER, BC
Issuer sending proxy related materials directly to NOBO: No
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 296006109 CA2960061091

 

 

 

 

Sincerely,

 

Computershare

Agent for ERO COPPER CORP.