Key Highlights

● TSX Trust Company confirmed Silvercorp's Annual General and Special Meeting will be held October 2, 2026.

● August 12, 2026 was set as the Record Date for both meeting notice and voting eligibility.

● Canadian registered shareholders receive notice-only packages, while non-Canadian and beneficial holders get the full meeting materials.

● The filing does not itemize specific resolutions, meeting time, venue, or proxy submission deadlines.

Silvercorp Metals Inc. (NYSE:SVM) disclosed in a Form 6-K filed September 25, 2026 that TSX Trust Company has confirmed the dates for the company's Annual General and Special Meeting, to be held October 2, 2026. The filing sets August 12, 2026 as the record date for both receiving notice of the meeting and for voting, meaning shareholders of record as of that earlier date are the ones entitled to participate.

A Notice-and-Access Confirmation

The filing is titled "Notice of the Meeting and Record Date - Revised" and functions as a confirmation notice sent by TSX Trust Company, Silvercorp's transfer agent, to applicable stock exchanges and securities regulators. Only holders of Silvercorp's common shares are entitled to receive notice of, and vote at, the meeting, according to the filing. The document indicates the company is using a notice-and-access delivery format for both registered shareholders and beneficial owners, a mechanism that lets companies deliver meeting materials primarily online with only a notice document mailed physically, reducing printing and mailing costs.

Different Delivery for Different Shareholders

The filing distinguishes between how various categories of shareholders receive materials. Canadian registered shareholders receive a notice package only, directing them to access the full meeting materials online. Non-Canadian registered holders receive complete packages, including any required tax forms relevant to their jurisdiction. Silvercorp is also distributing materials directly to non-objecting beneficial owners, while the filing notes that costs associated with delivering materials to objecting beneficial owners are not covered by the issuer, a distinction rooted in Canadian securities administration practice around beneficial share ownership.

Silvercorp's Business

Silvercorp Metals is a Canadian Mining company that operates primarily as a producer of silver, lead, zinc and gold from mines it operates. Because Silvercorp is a Canadian issuer with securities also listed on the New York Stock Exchange under the ticker SVM, it is treated as a foreign private issuer for SEC purposes and furnishes 6-K filings to convey information already required to be disclosed to Canadian regulators and the Toronto Stock Exchange.

What Is Being Voted On

This confirmation notice does not itemize the specific resolutions on the agenda for the October 2 Annual General and Special Meeting. It confirms only that the gathering will address both annual business, such as the election of directors and appointment of the company's auditor, and special business, which typically requires a distinct Shareholder resolution beyond routine annual matters, though the filing does not specify what that special Business entails.

What the Filing Does Not Say

The 6-K does not disclose a specific meeting time or venue, whether the meeting will be held in person, virtually, or in hybrid format, or the text of any resolutions shareholders will vote on. It also omits quorum requirements and the deadline for submitting proxies ahead of the meeting, details that would typically appear in the full management information circular rather than this administrative confirmation notice. No information about Silvercorp's recent mine production, financial results, or exploration activities appears in this filing.

Preparing Ahead of the October Gathering

Shareholders of record as of August 12, 2026 should ensure they have received or accessed their meeting materials ahead of the October 2, 2026 Annual General and Special Meeting. Investors seeking the specific resolutions on the ballot, including any special business items, should consult Silvercorp's full management information circular rather than relying on this confirmation filing alone, and should watch for the company's meeting-results disclosure that would typically follow shortly after October 2.