FORTUNA SILVER MINES INC. 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 |
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Fortuna Silver Mines Inc. published this content on 03 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2024 19:21:05 UTC.
