Silvercorp Reports 2025 AGM Results
Silvercorp Metals (NYSE:SVM) successfully concluded its 2025 Annual General Meeting with shareholders approving all proposed matters. The meeting saw a 49.50% participation rate, representing 108,216,233 common shares.
All six directors were re-elected with strong approval ratings, notably Helen Cai receiving 99.10% approval and Ken Robertson securing 98.52% of votes. Shareholders also approved the share-based compensation plan and reappointed Deloitte LLP as the company's auditors.
Silvercorp Metals (NYSE:SVM) ha portato a termine con successo la sua Assemblea Generale Annuale 2025, con gli azionisti che hanno approvato tutte le proposte. La partecipazione è stata del 49,50%, pari a 108.216.233 azioni ordinarie.
Tutti e sei i membri del consiglio di amministrazione sono stati rieletti con forti livelli di approvazione, in particolare Helen Cai ha ottenuto il 99,10% di approvazione e Ken Robertson ha ottenuto il 98,52% dei voti. Gli azionisti hanno anche approvato il piano di compensazione basato su azioni e hanno riaffidato Deloitte LLP come revisori della società.
Silvercorp Metals (NYSE:SVM) concluyó con éxito su Junta General Anual 2025, con los accionistas que aprobaron todas las propuestas. La participación fue del 49,50%, equivalente a 108.216.233 acciones comunes.
Los seis directores fueron reelegidos con fuertes ratificaciones, destacando que Helen Cai recibió un 99,10% de aprobación y Ken Robertson obtuvo un 98,52% de los votos. Los accionistas también aprobaron el plan de compensación basado en acciones y volvieron a designar a Deloitte LLP como auditores de la empresa.
Silvercorp Metals (NYSE:SVM)은 주주들이 제안된 모든 안건에 성공적으로 동의한 2025년 연례 주주총회를 마쳤습니다. 참가율 49.50%로, 108,216,233주가 보통주에 해당합니다.
전원 six 이사들은 강한 찬성으로 재선되었으며, 특히 헬렌 카이(Helen Cai) 99.10%, 켄 로버트슨(Ken Robertson) 98.52%의 득표율이 두드러졌습니다. 주주들은 또한 주식 기반 보상 계획을 승인했고 Deloitte LLP를 회사의 감사인으로 다시 선임했습니다.
Silvercorp Metals (NYSE:SVM) a brillamment conclu son assemblée générale annuelle 2025, les actionnaires ayant approuvé toutes les résolutions proposées. Le taux de participation s’est élevé à 49,50%, soit 108 216 233 actions ordinaires.
Les six administrateurs ont été réélus avec des suffrages forts, notamment Helen Cai obtenant 99,10% d’approbation et Ken Robertson recueillant 98,52% des voix. Les actionnaires ont également approuvé le plan d’intéressement en actions et Deloitte LLP a été reconduit comme auditeur de la société.
Silvercorp Metals (NYSE:SVM) hat die Hauptversammlung 2025 erfolgreich abgeschlossen, wobei die Aktionäre allen vorgeschlagenen Punkten zugestimmt haben. Die Teilnahme betrug 49,50% und entsprachen 108.216.233 Stammaktien.
Alle sechs Direktoren wurden mit starker Zustimmung wiedergewählt, insbesondere Helen Cai erhielt 99,10% Zustimmung und Ken Robertson sicherte 98,52% der Stimmen. Die Aktionäre verabschiedeten außerdem den aktienbasierten Vergütungsplan und bestellten Deloitte LLP erneut zum Wirtschaftsprüfer des Unternehmens.
أنهت Silvercorp Metals (NYSE:SVM) بنجاح اجتماع الجمعية العامة السنوي لعام 2025، حيث وافق المساهمون على جميع البنود المقترحة. بلغت نسبة المشاركة 49,50%، وتمثل 108,216,233 سهماً عادياً.
كما أعيد انتخاب جميع الأعضاء الستة في المجلس بتصويت قوي، ولا سيما أن هيلين كاي حصلت على 99,10% من الأصوات وكين روبرتسون حصل على 98,52% من الأصوات. كما وافق المساهمون على خطة التعويض القائمة على الأسهم وأعادوا Deloitte LLP كمدققين للشركة.
Silvercorp Metals（NYSE:SVM）成功完成2025年年度股东大会，股东通过了所有提案。出席率为49.50%，相当于 108,216,233 股普通股。
六名董事均以强烈支持连任，特别是Helen Cai 获得 99.10% 的赞成票，以及 Ken Robertson 获得 98.52% 的票数。股东还通过了基于股票的薪酬计划，并重新任命 Deloitte LLP 为公司审计师。
- Strong shareholder support with all directors receiving over 83% approval
- High approval rates for key board members Helen Cai (99.10%) and Ken Robertson (98.52%)
- Successful continuation of governance structure with all matters approved
- Relatively low shareholder participation rate of 49.50% at the AGM
Trading Symbol: TSX/NYSE American: SVM
Votes For | Withheld | |||
Director | Number | Percentage | Number | Percentage |
Dr. Rui Feng | 72,449,788 | 86.85 % | 10,967,601 | 13.15 % |
Paul | 69,257,640 | 83.03 % | 14,159,749 | 16.97 % |
Yikang Liu | 72,679,602 | 87.13 % | 10,737,787 | 12.87 % |
Marina Katusa | 72,317,897 | 86.69 % | 11,099,492 | 13.31 % |
Ken Robertson | 82,186,838 | 98.52 % | 1,230,551 | 1.48 % |
Helen Cai | 82,666,643 | 99.10 % | 750,746 | 0.90 % |
Shareholders also re-approved the share-based compensation plan and the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year. Final results for all matters voted on at the AGM will be filed on SEDAR+ at www.sedarplus.ca, on EDGAR at ww.sec.gov and on the Company's website at www.silvercorpmetals.com.
About Silvercorp
Silvercorp is a Canadian mining company producing silver, gold, lead, and zinc with a long history of profitability and growth potential. The Company's strategy is to create shareholder value by 1) focusing on generating free cash flow from long life mines; 2) organic growth through extensive drilling for discovery; 3) ongoing merger and acquisition efforts to unlock value; and 4) long term commitment to responsible mining and ESG. For more information, please visit our website at www.silvercorpmetals.com.
For further information
Silvercorp Metals Inc.
Lon Shaver
PresidentPhone: (604) 669-9397
Toll Free 1(888) 224-1881
Email: investor@silvercorp.ca
Website: www.silvercorpmetals.com
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SOURCE Silvercorp Metals Inc.
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