EX-99.1 2 tm2611627d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 
April 10, 2026 510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

 

To:All Canadian Securities Regulatory Authorities

New York Stock Exchange

 

Subject: SKEENA RESOURCES LIMITED

 

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 : May 06, 2026
Record Date for Voting (if applicable) : May 06, 2026
Beneficial Ownership Determination Date : May 06, 2026
Meeting Date : June 22, 2026
Meeting Location (if available) : Vancouver, BC
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 CLASS 83056P715   CA83056P7157

 

Sincerely,

 

Computershare

Agent for SKEENA RESOURCES LIMITED