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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/01/20 First Majestic Silver Corp 6-K/A 4/01/20 2:38K e3 Fil… Computershare/FA |
Document/Exhibit Description Pages Size
1: 6-K/A Report of Foreign Private Issuer for the Month of HTML 8K
April, 2020
2: EX-99.1 Notice of Meeting and Record Date (Amended) HTML 8K
| Exhibit 99.1 |
Exhibit 99.1
 | |
| April 1, 2020 | 510 Burrard St, 3rd Floor |
| Vancouver BC, V6C 3B9 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: First Majestic Silver 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 : | April 10, 2020 (AMENDED) |
| Record Date for Voting (if applicable) : | April 10, 2020 (AMENDED) |
| Beneficial Ownership Determination Date : | April 10, 2020 (AMENDED) |
| Meeting Date : | June 09, 2020 (AMENDED) |
| Meeting Location (if available) : | Virtual Meeting (AMENDED) |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| 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 | 32076V103 | CA32076V1031 |
Sincerely,
Computershare
Agent for First Majestic Silver Corp
| This ‘6-K/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 6/9/20 | None on these Dates | |||
| 4/10/20 | ||||
| Filed on / For Period end: | 4/1/20 | |||
| List all Filings | ||||