Silver Elephant Reports Shareholder Meeting Results
Silver Elephant Mining (OTCQB:SILEF) held its Annual General & Special Meeting on September 25, 2025, where shareholders approved all proposed resolutions. The meeting resulted in the election of four directors: John Lee (92.099% approval), Greg Hall (92.235% approval), Douglas Flett (92.139% approval), and Nigel Lees (89.432% approval).
Shareholders also approved the appointment of Mao & Ying LLP as auditors, amendments to the Company's Articles, modifications to insider warrant exercise prices, and removal of a warrant exercise limitation for a 10% shareholder.
Silver Elephant Mining (OTCQB:SILEF) ha tenuto l'Assemblea Generale Annuale e Straordinaria il 25 settembre 2025, durante la quale gli azionisti hanno approvato tutte le risoluzioni proposte. Sono stati eletti quattro direttori: John Lee (approvazione 92,099%), Greg Hall (92,235%), Douglas Flett (92,139%) e Nigel Lees (89,432%). Gli azionisti hanno inoltre approvato la nomina di Mao & Ying LLP come revisori dei conti, le modifiche agli statuti della Società, le modifiche ai prezzi di esercizio degli warrants interni e la rimozione di una limitazione all’esercizio di un warrant per un azionista al 10%.
Silver Elephant Mining (OTCQB:SILEF) celebró su Junta General Anual y Extraordinaria el 25 de septiembre de 2025, en la que los accionistas aprobaron todas las resoluciones propuestas. Se eligieron cuatro directores: John Lee (aprobación del 92,099%), Greg Hall (92,235%), Douglas Flett (92,139%) y Nigel Lees (89,432%). Los accionistas también aprobaron la designación de Mao & Ying LLP como auditores, enmiendas a los estatutos de la empresa, modificaciones a los precios de ejercicio de las garantías internas y la eliminación de una limitación de ejercicio de warrants para un accionista al 10%.
Silver Elephant Mining (OTCQB:SILEF)는 2025년 9월 25일에 열린 연례 일반 및 특별 주주총회에서 주주들이 제안된 모든 결의안을 승인했습니다. 네 명의 이사가 선출되었습니다: John Lee (승인율 92.099%), Greg Hall (92.235%), Douglas Flett (92.139%), Nigel Lees (89.432%). 주주들은 또한 Mao & Ying LLP를 감사인으로 지명하는 것, 회사의 정관 개정, 내부 워렌트 행사 가격의 수정, 그리고 10% 주주를 위한 워렌트 행사 제한의 제거를 승인했습니다.
Silver Elephant Mining (OTCQB:SILEF) a tenu son Assemblée générale annuelle et extraordinaire le 25 septembre 2025, au cours de laquelle les actionnaires ont approuvé toutes les résolutions proposées. Quatre administrateurs ont été élus: John Lee ( approbation de 92,099%), Greg Hall (92,235%), Douglas Flett (92,139%) et Nigel Lees (89,432%). Les actionnaires ont également approuvé la nomination de Mao & Ying LLP en tant qu’auditeurs, des amendements aux statuts de la société, des modifications des prix d’exercice des bons internes et la suppression d’une limitation d’exercice d’un warrant pour un actionnaire à 10%.
Silver Elephant Mining (OTCQB:SILEF) hielt seine Jahreshauptversammlung und Sonderversammlung am 25. September 2025 ab, bei der die Aktionäre alle vorgeschlagenen Beschlüsse annahmen. Es wurden vier Vorstände gewählt: John Lee (Zustimmung 92,099%), Greg Hall (92,235%), Douglas Flett (92,139%) und Nigel Lees (89,432%). Die Aktionäre billigten außerdem die Ernennung von Mao & Ying LLP zum Abschlussprüfer, Satzungsänderungen des Unternehmens, Änderungen der Ausübungspreise interner Warrants und die Aufhebung einer Ausübungsbeschränkung für einen Warrants eines 10%-Aktionärs.
أقرت Silver Elephant Mining (OTCQB:SILEF) اجتماعها السنوي العام الخاص في 25 سبتمبر 2025، حيث وافق المساهمون على جميع القرارات المقترحة. تم انتخاب أربعة مديرين: John Lee (الموافقة 92.099%)، Greg Hall (92.235%)، Douglas Flett (92.139%)، وNigel Lees (89.432%). كما وافق المساهمون على تعيين Mao & Ying LLP كمراجع حسابات، وتعديلات على النظام الأساسي للشركة، وتعديلات على أسعار تمكين تمويل داخلي، وإزالة حد ممارسة warrants لمساهم يملك 10%.
Silver Elephant Mining（OTCQB:SILEF）于2025年9月25日召开年度股东大会及特别会议，股东通过了所有提案。选举产生四位董事：John Lee（通过率92.099%）、Greg Hall（92.235%）、Douglas Flett（92.139%）和Nigel Lees（89.432%）。股东还批准任命 Mao & Ying LLP 为审计师、公司章程的修改、内部权证行使价的调整，以及为10%股东取消权证行使限制。
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Vancouver, British Columbia--(Newsfile Corp. - September 25, 2025) - Silver Elephant Mining Corp. (TSX: ELEF) (OTCQB: SILEF) (FSE: 1P2) ("Silver Elephant" or the "Company") is pleased to announce that all resolutions put forward at the Annual General & Special Meeting (the "Meeting") of the Company's shareholders held on September 25, 2025, as described in the Company's information circular dated August 15, 2025 (the "Circular"), were approved. A summary of the results is set out below:
Number of Directors: set the number of directors at four (4).
Election of Directors: the nominees listed in the Circular were all elected as Directors until the next annual general meeting of the shareholders. Detailed results of the vote are set out below:
| Votes For | % For | Withheld / Abstain | % Withheld / Abstain | |
| John Lee | 4,662,274 | 399,952 | ||
| Greg Hall | 4,669,124 | 393,102 | ||
| Douglas Flett | 4,664,267 | 397,959 | ||
| Nigel Lees | 4,527,267 | 534,959 |
Approved the appointment of Mao & Ying LLP, Chartered Professional Accountants as the auditors of the Company and authorizing the directors to fix the remuneration to be paid to Mao & Ying LLP, Chartered Professional Accountants.
Approved certain amendments to the Articles of the Company, as more particularly described in the Information Circular dated August 15, 2025.
Approved, as a disinterested shareholder resolution, amendment to the warrant exercise price for warrants issued to insiders of the Company, as more particularly described in the Information Circular dated August 15, 2025.
Approved, as a disinterested shareholder resolution, the removal of a warrant exercise limitation that is currently applicable to the Company's
10% shareholder, as more particularly described in the Information Circular dated August 15, 2025.
For more information on the voting results, please see the Report of Voting Results which is available at www.sedar.com.
About Silver Elephant Mining Corp.
Silver Elephant is a mineral exploration company with gold and silver projects in Bolivia.
Further information on Silver Elephant can be found at www.silverelef.com.
SILVER ELEPHANT MINING CORP.
ON BEHALF OF THE BOARD
"John Lee"
CEO and Executive Chairman
For more information about Silver Elephant, please contact Investor Relations:
+1.604.569.3661
Neither the TSX nor its Regulation Services Provider (as that term is defined in policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/268035
FAQ
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