 | |
| March 11, 2026 | 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 15, 2026 |
| Record Date for Voting (if applicable) : | April 15, 2026 |
| Beneficial Ownership Determination Date : | April 15, 2026 |
| Meeting Date : | June 10, 2026 |
| Meeting Location (if available) : | Suite 2500 - 666 Burrard Street Vancouver, British Columbia V6C 2X8 |
| 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