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Pantera Silver Corp. — AGM Information 2024
May 24, 2024
43612_rns_2024-05-24_39c8aa09-80a1-45bd-a0bb-7e3e10267170.pdf
AGM Information
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May 24, 2024
Filed Via SEDAR+
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Pantera Silver Corp. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| MeetingDate: | July24,2024 |
|---|---|
| Record Date for Notice: | June 19,2024 |
| Record Date for Voting: | June 19,2024 |
| Beneficial OwnershipDetermination Date: | June 19,2024 |
| Class of Securities Entitled to Receive Notice: | COMMON |
| Class of Securities Entitled to Vote: | COMMON |
| ISIN Number: | CA69867T1030 |
| MeetingLocation: | 1201-1166 Alberni Street Vancouver,BC V6E 3Z3 |
| Corporation sendingmaterials directlyto NOBOs: | No |
| Corporation topayfor deliveryof materials to OBOs: | No |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Shraddha Desai"
Shraddha Desai Associate Relationship Manager Direct Dial: 604-707-6062
cc: CDS & Co.
Corporate & Shareholder Services� Mailing Address: �PO Box 128, STN M, Calgary, AB T2P 2H6� Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: �Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2�
Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com