Endeavour Silver Announces 2023 Annual General Meeting Voting Results
05/23/2023 - 05:48 PM
VANCOUVER, British Columbia, May 23, 2023 (GLOBE NEWSWIRE) -- Endeavour Silver Corp. (“Endeavour” or the “Company”) (NYSE: EXK; TSX: EDR) is pleased to announce that shareholders voted in favour of all items of business at the Company’s 2023 Annual General Meeting (“AGM”) held on May 23, 2023 in Vancouver. A total of 67,756,939 votes were cast or represented by proxy at the AGM, representing 35.42% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy:
DIRECTORS NUMBER OF SHARES PERCENTAGE OF VOTES CAST FOR WITHHELD/ ABSTAIN FOR WITHHELD Margaret M. Beck 54,488,449 1,561,933 97.21% 2.79% Ricardo M. Campoy 54,063,858 1,986,523 96.46% 3.54% Daniel Dickson 55,163,520 886,861 98.42% 1.58% Amy Jacobsen 54,787,688 1,262,694 97.75% 2.25% Rex J. McLennan 50,443,451 5,606,931 90.00% 10.00% Kenneth Pickering 54,697,353 1,353,029 97.59% 2.41% Mario D. Szotlender 54,476,166 1,574,215 97.19% 2.81% Christine West 29,229,149 26,821,234 52.15% 47.85%
All director nominees were re-elected, including the addition of Christine West, CFO to the Board of Directors.
Shareholders voted 94.24% 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. In addition, shareholders also voted 82.91% in favour to approve and ratify the amended and restated Advance Notice Policy of the Company.
About Endeavour Silver – Endeavour is a mid-tier precious metals mining company that operates two high-grade underground silver-gold mines in Mexico. Endeavour is currently advancing construction of the Terronera project 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.
For Further Information, Please Contact: gmeleger@edrsilver.com www.edrsilver.com
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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.
