GSilver Announces 2021 Annual General Meeting Results
Guanajuato Silver Company Ltd. (GSVRF) announced strong shareholder support at its 2021 Annual General Meeting held on September 23, with 82,639,386 votes cast, equating to 41.065% of outstanding shares. All director nominees were re-elected, achieving over 99% support for each. The company retains auditor Lancaster & David with a 99.94% approval rate. GSilver is focused on reactivating silver and gold production at its El Cubo mine and the El Pingüico project near Guanajuato, Mexico.
- 82,639,386 votes cast at AGM, representing 41.065% of common shares.
- All director nominees re-elected with over 99% support.
- 99.94% support for reappointing Lancaster & David as auditors.
- 99.7% approval for reconfirming the stock option plan.
- None.
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VANCOUVER, BC / ACCESSWIRE / September 27, 2021 / Guanajuato Silver Company Ltd. (the "Company" or "GSilver") (TSXV:GSVR)(OTCQX:GSVRF) is pleased to announce that at its 2021 annual general meeting (AGM) held on September 23, 2021, in Vancouver, shareholders voted in favour of all items of business with a total of 82,639,386 votes cast or represented by proxy at the AGM, representing 41.065 per cent of the outstanding common shares as of the record date.
All director nominees were re-elected and the table below is a tabulation of the votes submitted by proxy for election of directors.
| Director | Votes for | Votes Withheld | Percent For | Percent Withheld |
| James Anderson | 68,331,504 | 169,891 | 99.75 | 0.25 |
| Ramon Davila | 68,293,795 | 96,603 | 99.86 | 0.14 |
| William Gehlen | 68,291,341 | 99,057 | 99.85 | 0.14 |
| Daniel Oliver, JR | 68,296,275 | 94,123 | 99.86 | 0.14 |
| Richard Silas | 68,223,020 | 167,378 | 99.75 | 0.24 |
| Hernan Dorado Smith | 68,223,047 | 167,351 | 99.75 | 0.24 |
Shareholders also voted 99.94 per cent in favour of reappointing Lancaster & David, Chartered Professional Accounts as auditor of the company and authorized the board to fix the auditor's remuneration for the ensuing year. In addition, shareholders also voted 99.7 per cent in favour to reconfirm the stock option plan.
About Guanajuato Silver Co. Ltd.:
GSilver is a mining development company engaged in reactivating past producing silver and gold mines near the city of Guanajuato, Mexico. The Company is focused on the refurbishment and swift re-commencement of production from its El Cubo mine and mill and its nearby El Pingüico project, as well as the delineation of additional silver and gold resources through underground and surface drilling. Both projects are located within 11km of the city of Guanajuato, which has an established 480-year mining history.
ON BEHALF OF THE BOARD OF DIRECTORS
"James Anderson"
Chairman and CEO
For further information regarding Guanajuato Silver Co. Ltd, please contact:
James Anderson, Director, +1 (778) 989-5346
Email: james.anderson@GSilver.com
Continue to watch our progress at: www.GSilver.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Guanajuato Silver Company Ltd.
PH: +1(778) 989-5346 E: info@GSilver.com W: GSilver.com
CA: Suite 578 - 999 Canada Place, Vancouver B.C. V6C 3E1
MX: Carretera - Guanajuato - Silao km 5.5, Int 4, Col. Marfil CP36250, Guanajuato, Gto., Mexico
SOURCE: Guanajuato Silver Company Ltd.
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