Fortuna Silver Mines Inc.
Fortuna Silver Mines Inc.
04/03/2024 | Press release | Distributed by Public on 04/03/2024 13:20
Notice of Meeting and Record Dates Under NI 54-101 - Form 6-K
Re: Notice of Meeting and Record Dates Under NI 54-101
In accordance with NI 54-101, we hereby give you notice of a meeting of the shareholders for the undermentioned issuer:
| Issuer: | Fortuna Silver Mines Inc. |
| Meeting Date: | Thursday, June 20, 2024 |
| Record Date for Notice and Voting: | Thursday, May 2, 2024 |
| Beneficial Ownership Determination Date: | Thursday, May 2, 2024 |
| Security Description: | Common Shares |
| CUSIP: | 349915 10 8 |
| ISIN: | CA3499151080 |
| Meeting Type: | Annual and Special |
| Issuer Sending Material via Notice-and-Access: | Yes |
| Issuer Sending Material Directly to NOBOs: | No |
| Issuer Paying to Send Material to OBOs: | Yes |
| FORTUNA SILVER MINES INC. | |
| Per: Sally Whittall, Corporate Secretary |