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Argentum Silver Corp. — Proxy Solicitation & Information Statement 2025
Oct 23, 2025
46027_rns_2025-10-23_3ce6621f-4263-43fa-afff-1227c32d9dee.pdf
Proxy Solicitation & Information Statement
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October 23, 2025
510 Burrard Street, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ARGENTUM 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 and Special Meeting Record Date for Notice of Meeting : November 17, 2025 Record Date for Voting (if applicable) : November 17, 2025 Beneficial Ownership Determination Date : November 17, 2025 Meeting Date : December 22, 2025 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 04014D206 CA04014D2068
Sincerely,
Computershare
Agent for ARGENTUM SILVER CORP.