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Date/Time 11-01-2017

AGM 2017

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, Jul 11, 2017 at 11:00 a.m. (Pacific Time).

Form of Proxy

Voting Instruction Form (VIF)

Notice of AGM

Information Circular

 

Share Capital Structure as of December 27, 2017

Issued and Outstanding Common Shares 174,420,984
Options 3.900,000
Warrants 23,840,000