Endeavour Silver Announces 2022 Annual General Meeting Voting Results
05/13/2022 - 06:50 AM
VANCOUVER, British Columbia, May 13, 2022 (GLOBE NEWSWIRE) -- Endeavour Silver Corp. (“Endeavour” or the “Company”) (NYSE: EXK; TSX: EDR) is pleased to announce that at the Company’s 2022 Annual General Meeting (“AGM”) held on May 12, 2022 in Vancouver, shareholders voted in favour of all items of business. A total of 74,416,771 votes were cast or represented by proxy at the AGM, representing 43.57% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy:
DIRECTORSNUMBER OF SHARES PERCENTAGE OF VOTES CAST FOR WITHHELD/ ABSTAIN FOR WITHHELD Margaret M. Beck 44,199,571 1,947,032 95.78% 4.22% Ricardo M. Campoy 44,287,849 1,858,754 95.97% 4.03% Bradford J. Cooke 42,952,074 3,194,529 93.08% 6.92% Daniel Dickson 45,220,569 926,034 97.99% 2.01% Amy Jacobsen 45,163,634 982,969 97.87% 2.13% Rex J. McLennan 42,409,137 3,737,465 91.90% 8.10% Kenneth Pickering 44,867,006 1,279,596 97.23% 2.77% Mario D. Szotlender 44,085,535 2,061,067 95.53% 4.47%
All director nominees were re-elected.
On a vote by show of hands, shareholders voted in favour of re-appointing KPMG LLP as auditor of the Company and authorized the Board to fix the auditor's remuneration for the ensuing year.
About Endeavour Silver – Endeavour Silver Corp. is a mid-tier precious metals mining company that operates two high-grade underground silver-gold mines in Mexico. Endeavour is currently advancing the Terronera mine project towards a development decision, pending financing and final permits and exploring its portfolio of exploration and development projects in Mexico, Chile and the United States to facilitate its goal to become a premier senior silver producer. Our philosophy of corporate social integrity creates value for all stakeholders.
SOURCE Endeavour Silver Corp. Contact Information Trish Moran Interim Head of Investor Relations Tel: (416) 564-4290 Email: pmoran@edrsilver.com Website: www.edrsilver.com Follow Endeavour Silver on Facebook , Twitter , Instagram and LinkedIn
EXK Rankings
#4029 Ranked by Stock Gains
EXK Stock Data
Industry
Silver Ore Mining
Sector
Mining, Quarrying, and Oil and Gas Extraction
Tags
Non-Energy Minerals, Precious Metals, Mining, Quarrying, and Oil and Gas Extraction, Silver Ore Mining
Country
Canada
City
Vancouver
About EXK
endeavour silver corp. (nyse: exk, tsx: edr, frankfurt: ejd) is a mid-cap silver mining company focused on the growth of its silver production, reserves and resources in mexico. since start-up in 2004, endeavour has posted seven consecutive years of aggressive silver production and resource growth. the organic expansion programs now underway at endeavour's two operating silver mines in mexico combined with its strategic acquisition program should help endeavour achieve its goal to become a premier, mid-tier silver mining company.