Silver Elephant Shareholders Pass All Resolutions at Annual Shareholder Meeting
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Rhea-AI Summary
Silver Elephant Mining (SILEF) shareholders approved all resolutions at the annual general meeting held September 25, 2026.
Shareholders set the number of directors at four and elected John Lee, Greg Hall, Douglas Flett and Anthony Garson until the next annual meeting. Votes in favor were 96.866%, 96.857%, 96.617% and 96.284%, respectively. Shareholders also approved Mao & Ying as auditor and authorized the directors to set its remuneration.
Details
News Market Reaction – SILEF
On Sep 28, the day this news came out, SILEF closed 0.71% above the previous close.
Data tracked by StockTitan Argus for the Sep 28 session.
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Vancouver, British Columbia--(Newsfile Corp. - September 28, 2026) - 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 Meeting (the "Meeting") of the Company's shareholders held on September 25, 2026, as described in the Company's information circular dated August 11, 2026 (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 | 11,792,385 | 381,535 | |||
| Greg Hall | 11,791,275 | 382,645 | |||
| Douglas Flett | 11,762,041 | 411,879 | |||
| Anthony Garson | 11,721,551 | 452,369 |
- 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.
For more information on the voting results, please see the Report of Voting Results which is available at www.sedarplus.ca.
About Silver Elephant Mining Corp.
Silver Elephant is a mineral exploration company that optioned the Robinson-Lasher zinc-germanium-gallium project in Kentucky located near a proposed US
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
info@silverelef.com
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/316299
FAQ
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Who was elected to Silver Elephant's board at its September 2026 annual meeting?
John Lee, Greg Hall, Douglas Flett and Anthony Garson were elected as directors. Their terms run until the next annual general meeting of shareholders.