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Date/Time 06-23-2017

AGM 2014

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general meeting of the shareholders of Santacruz Silver Mining Ltd. (the "Company") will be held at the 10th Floor, 595 Howe Street, Vancouver, British Columbia, on Tuesday, Aug 11, 2015 at 10:00 a.m. (Pacific Time).

Form of Proxy

Voting Instruction Form (VIF)

Notice of AGM

President's Letter

Return Card







 

Share Capital Structure as of April 4, 2017

Issued and Outstanding Common Shares 168,295,984
Options 5,201,667
Warrants 22,715,000