Endeavour Silver Announces 2026 Annual General Meeting Voting Results

(Neutral)

Rhea-AI Summary

Endeavour Silver (NYSE:EXK) reported voting results from its 2026 Annual General Meeting held June 2, 2026, in Vancouver. Shareholders cast or represented 161,451,593 votes, equal to 54.53% of outstanding shares as of the record date.

All eight director nominees were re-elected, with support ranging from 74.90% to 99.55%. Shareholders approved setting the number of directors at eight with 99.25% support and voted 78.64% in favour of re-appointing KPMG LLP as auditor, authorizing the Board to set auditor remuneration.

Endeavour Silver describes itself as a mid-tier silver producer with three operating mines in Mexico and Peru and exploration projects across Mexico, Chile, and the United States, aiming to grow into a leading senior silver producer.

News Market Reaction – EXK

-6.90%

-6.90% Session close to close

In the Jun 3 session, EXK declined 6.90%, reflecting a notable negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

The stock moved -6.9% in the session following this news. A negative reaction despite broad AGM supp...

Analysis

The stock moved -6.9% in the session following this news. A negative reaction despite broad AGM support would fit periods where governance or strategic announcements did not translate into immediate market strength. Shareholders backed all resolutions, including 99.25% approval for the eight‑member board and 78.64% support for re‑appointing the auditor, suggesting institutional continuity. However, past disclosures show that even with strong fundamentals or growth, the stock sometimes moved lower when investors focused on costs, losses or execution risks.

Key Figures

Votes cast at AGM: 161,451,593 votes Turnout vs outstanding: 54.53% Board size approval: 99.25% +5 more

8 metrics

Votes cast at AGM 161,451,593 votes Total votes cast or represented by proxy at 2026 AGM

Turnout vs outstanding 54.53% Percentage of outstanding common shares represented at AGM

Board size approval 99.25% Votes in favour of setting number of directors at eight

Number of directors 8 directors Board size approved by shareholders at 2026 AGM

Auditor re-appointment support 78.64% Votes in favour of re-appointing KPMG LLP as auditor

Director support (Beck) 97.89% FOR Votes for director Margaret M. Beck

Director support (Dickson) 99.34% FOR Votes for director Daniel Dickson

Director support (Paspalas) 99.55% FOR Votes for director George N. Paspalas

Historical Context

5 past events · Latest: May 27 (Positive)

Pattern 5 events

Date	Event	Sentiment	24h Move	Catalyst
May 27	Sector silver update	Positive	-2.9%	Article on high silver prices and peer production dynamics.
May 06	Q1 2026 earnings	Positive	+9.0%	Strong Q1 revenue, cash flow and production metrics reported.
Apr 08	Q1 2026 production	Positive	+2.2%	Higher Q1 silver and gold output with new mines contributing.
Mar 02	Board/management changes	Neutral	-5.5%	Board addition and senior leadership transitions announced.
Feb 27	FY 2025 earnings	Neutral	-0.9%	Record 2025 revenue alongside a sizable net loss disclosure.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent EXK news has produced mixed reactions: strong operational and earnings updates often aligned with positive moves, while governance or sector pieces sometimes saw divergences or modest pullbacks.

Recent Company History

Over the last few months, EXK has reported several key milestones. Q4 2025 results on Feb 27 highlighted record revenue of $467.5M but also a net loss, followed by board and management changes disclosed on Mar 2. Operationally, Q1 2026 production of 3.34M AgEq oz was detailed on Apr 8, and Q1 financial results on May 6 showed revenue of $209.7M. Today’s AGM vote confirming directors and the auditor continues this governance narrative after prior filings previewed the meeting agenda.

Key Terms

proxy

1 terms

proxy financial

"A total of 161,451,593 votes were cast or represented by proxy at the AGM"

A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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06/02/2026 - 06:22 PM

VANCOUVER, British Columbia, June 02, 2026 (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 2026 Annual General Meeting (“AGM”) held on June 2, 2026 in Vancouver. A total of 161,451,593 votes were cast or represented by proxy at the AGM, representing 54.53% 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
DIRECTORS	FOR	WITHHELD/ ABSTAIN	FOR	WITHHELD
Rex J. McLennan	101,722,332	21,821,288	82.34%	17.66%
Margaret M. Beck	120,939,225	2,604,394	97.89%	2.11%
Daniel Dickson	122,723,008	820,612	99.34%	0.66%
Amy Jacobsen	122,338,523	1,205,097	99.02%	0.98%
Angela Johnson	121,358,501	2,185,118	98.23%	1.77%
George N. Paspalas	122,988,747	554,873	99.55%	0.45%
Kenneth Pickering	92,530,436	31,013,183	74.90%	25.10%
Mario D. Szotlender	102,335,630	21,207,989	82.83%	17.17%

All director nominees were re-elected.

Shareholders voted 99.25% in favour of setting the number of directors at eight. In addition, shareholders also voted 78.64% 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 is a mid-tier silver producer with three operating mines in Mexico and Peru and a robust pipeline of exploration projects across Mexico, Chile, and the United States. With a proven track record of discovery, development, and responsible mining, Endeavour is driving organic growth and creating lasting value on its path to becoming a leading senior silver producer.

Contact Information

Allison Pettit
Vice President, Investor Relations
Email: apettit@edrsilver.com
Website: www.edrsilver.com

FAQ

What were the key outcomes of Endeavour Silver (EXK) 2026 AGM voting results?

Shareholders re-elected all eight directors and approved KPMG LLP as auditor. According to Endeavour Silver, 161,451,593 votes were cast, representing 54.53% of outstanding shares, and 99.25% supported setting the board size at eight directors.

How many Endeavour Silver (EXK) shares were represented at the 2026 AGM?

A total of 161,451,593 votes were cast or represented by proxy at the 2026 AGM. According to Endeavour Silver, this equalled 54.53% of outstanding common shares as of the record date for the meeting.

What director election results were reported at Endeavour Silver (EXK) 2026 AGM?

All eight director nominees were re-elected at the 2026 AGM. According to Endeavour Silver, support for individual directors ranged from 74.90% to 99.55% of votes cast, confirming the existing board composition.

What auditor did Endeavour Silver (EXK) shareholders appoint at the 2026 AGM?

Shareholders voted 78.64% in favour of re-appointing KPMG LLP as auditor. According to Endeavour Silver, investors also authorized the Board of Directors to fix the auditor’s remuneration for the ensuing year.

What percentage supported setting Endeavour Silver (EXK) board size at eight directors in 2026?

Shareholders approved setting the number of directors at eight with 99.25% support. According to Endeavour Silver, this resolution confirms an eight-member board structure following the 2026 Annual General Meeting.

Where does Endeavour Silver (EXK) currently operate its mines and projects?

Endeavour Silver operates three mines in Mexico and Peru and holds exploration projects in Mexico, Chile, and the United States. According to the company, it targets organic growth toward becoming a leading senior silver producer.