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Silver Elephant Mining Corp. — AGM Information 2022
Jun 4, 2022
43875_rns_2022-06-03_84cdbc3f-9629-43d1-9e52-3d1de693b7e7.pdf
AGM Information
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June 03, 2022
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: SILVER ELEPHANT MINING 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 : June 28, 2022 Record Date for Voting (if applicable) : June 28, 2022 Beneficial Ownership Determination Date : June 28, 2022 Meeting Date : August 11, 2022 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
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 CLASS 82770L307 CA82770L3074
Sincerely,
Computershare
Agent for SILVER ELEPHANT MINING CORP.