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

Exhibit 99.1


  100 University Avenue, 8th floor
Date: June 23, 2015 Toronto ON, M5J 2Y1
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

Subject: NORTH AMERICAN PALLADIUM LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : June 30, 2015
Record Date for Voting (if applicable) : June 30, 2015
Beneficial Ownership Determination Date : June 30, 2015
Meeting Date : July 30, 2015
Meeting Location (if available) : Toronto ON
Issuer is sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

No

NAA for Registered Holders

No

 

Voting Security Details:    
     
Description CUSIP Number ISIN
COMMON 656912102 CA6569121024

 

Sincerely,

Computershare
Agent for NORTH AMERICAN PALLADIUM LTD.