Endeavour Silver AGM 2026 voting results

Endeavour Silver Corp. reported the voting results from its 2026 Annual General Meeting, where shareholders approved all matters on the agenda.

Rhea-AI Filing Summary

Endeavour Silver Corp. reported the voting results from its 2026 Annual General Meeting, where shareholders approved all matters on the agenda. A total of 161,451,593 votes were cast or represented by proxy, equal to 54.53% of outstanding common shares as of the record date.

All eight director nominees were re-elected, with support levels generally above 80% of votes cast, and up to 99.55% for certain nominees. Shareholders also approved setting the board size at eight directors with 99.25% of votes cast in favour and re-appointed KPMG LLP as auditor with 78.64% support, authorizing the board to set its remuneration.

Insights

Corporate governance analyst

AGM produced solid quorum and broad support for board and auditor.

Endeavour Silver achieved a 54.53% turnout of outstanding common shares, which indicates reasonable shareholder engagement for a widely held issuer. All eight director nominees were re-elected, most with vote support above 95%, suggesting strong backing for the current board composition.

Setting the number of directors at eight received 99.25% support, reinforcing stability in governance structure. Re-appointment of KPMG LLP as auditor with 78.64% in favour is comfortably above a simple majority, though below the near-unanimous levels of the director votes, which investors may watch as part of longer-term audit relationship trends.

Key Figures

AGM turnout: 161,451,593 votes Turnout percentage: 54.53% of shares Board size approval: 99.25% in favour +3 more

6 metrics

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

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

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

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

Highest director support 99.55% for George N. Paspalas Percentage of votes cast for director nominee

Lowest director support 74.90% for Kenneth Pickering Percentage of votes cast for director nominee

Key Terms

Annual General Meeting, proxy, auditor, common shares, +1 more

5 terms

Annual General Meeting financial

"shareholders voted in favour of all items of business at the Company’s 2026 Annual General Meeting"

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.

auditor financial

"shareholders also voted 78.64% in favour of re-appointing KPMG LLP as auditor of the Company"

An auditor is an independent professional who examines a company’s financial records, accounting systems, and internal controls to confirm that reported numbers are accurate and follow the rules. For investors, an auditor’s review is like a third‑party inspector for a house: it reduces the risk of hidden problems, makes financial statements more trustworthy, and helps investors judge whether a company’s reported results reflect reality.

common shares financial

"representing 54.53% of the outstanding common shares as of the record date"

Common shares are the basic units of ownership in a company that give holders a claim on profits and a right to vote on key matters, like electing the board. Think of them as membership cards in a club: they let you share in successes and losses, but in a bankruptcy or liquidation they are paid after creditors and preferred shareholders, so their value can swing more and matters for assessing risk and potential return.

remuneration financial

"authorized the Board to fix the auditor's remuneration for the ensuing year"

Remuneration is the total pay and benefits given to a company's employees, executives and board members, including salaries, bonuses, stock awards, pension contributions and other perks. Investors watch remuneration because it affects a company’s costs and the behavior of decision‑makers—generous or poorly structured pay can encourage risk-taking or dilute shareholders, while well-aligned packages can motivate management to grow value, much like a performance bonus that steers behavior toward a desired goal.

FAQ

What did Endeavour Silver (EXK) announce in its June 2026 Form 6-K?

Endeavour Silver announced the voting results of its 2026 Annual General Meeting. Shareholders approved all items of business, including director elections, the board size, and re-appointment of KPMG LLP as auditor, based on 161,451,593 votes representing 54.53% of outstanding shares.

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

A total of 161,451,593 votes were cast or represented by proxy at the 2026 AGM. This represented 54.53% of Endeavour Silver’s outstanding common shares as of the record date, providing a meaningful quorum for approving all resolutions presented to shareholders.

Were all Endeavour Silver (EXK) director nominees re-elected at the 2026 AGM?

Yes, all eight director nominees were re-elected at the 2026 AGM. Support ranged from 74.90% of votes cast for Kenneth Pickering to 99.55% for George N. Paspalas, indicating generally strong shareholder backing for the existing board slate.

What level of support did Endeavour Silver (EXK) shareholders give to the board size resolution?

Shareholders voted 99.25% in favour of setting the number of Endeavour Silver directors at eight. This high approval level confirms strong support for maintaining the company’s current board size and overall governance structure following the 2026 AGM.

Did Endeavour Silver (EXK) shareholders approve re-appointing KPMG as auditor in 2026?

Yes, shareholders voted 78.64% in favour of re-appointing KPMG LLP as Endeavour Silver’s auditor. They also authorized the board of directors to fix the auditor’s remuneration for the ensuing year as part of the 2026 AGM business items.

What is Endeavour Silver’s (EXK) business focus as described in the filing?

Endeavour Silver is described as a mid-tier silver producer with three operating mines in Mexico and Peru. It also has a pipeline of exploration projects in Mexico, Chile, and the United States, supporting an organic growth strategy toward becoming a leading senior silver producer.

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

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Accepted by SEC EDGAR 06/02/2026 - 06:26 PM Learn about SEC filing dates

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2026

Commission File Number: 001-33153

Endeavour Silver Corp.
(Translation of registrant's name into English)

#1130-609 Granville Street
Vancouver, British Columbia, Canada V7Y 1G5
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [   ]      Form 40-F [ X ]

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

		Endeavour Silver Corp.
		(Registrant)
Date: June 2, 2026		/s/ DAN DICKSON
		Dan Dickson
		CEO

EXHIBIT INDEX

Exhibit Number		Description
99.1		Press Release dated June 2, 2026

EXHIBIT 99.1

Endeavour Silver Announces 2026 Annual General Meeting Voting Results

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
	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

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 PRESS RELEASE 11.4 KB