Endeavour Silver Announces 2022 Annual General Meeting Voting Results

2022-05-13 03:59:47

VANCOUVER, British Columbia, May 13, 2022 (GLOBE NEWSWIRE) — Endeavour Silver Corp. (“Endeavour” or the “Company”) (NYSE: EXK; TSX: EDR) is pleased to announce that at the Company’s 2022 Annual General Meeting (“AGM”) held on May 12, 2022 in Vancouver, shareholders voted in favour of all items of business. A total of 74,416,771 votes were cast or represented by proxy at the AGM, representing 43.57% 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
Margaret M. Beck 44,199,571 1,947,032 95.78% 4.22%
Ricardo M. Campoy 44,287,849 1,858,754 95.97% 4.03%
Bradford J. Cooke 42,952,074 3,194,529 93.08% 6.92%
Daniel Dickson 45,220,569 926,034 97.99% 2.01%
Amy Jacobsen 45,163,634 982,969 97.87% 2.13%
Rex J. McLennan 42,409,137 3,737,465 91.90% 8.10%
Kenneth Pickering 44,867,006 1,279,596 97.23% 2.77%
Mario D. Szotlender 44,085,535 2,061,067 95.53% 4.47%

All director nominees were re-elected.

On a vote by show of hands, shareholders voted 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 Silver Corp. is a mid-tier precious metals mining company that operates two high-grade underground silver-gold mines in Mexico. Endeavour is currently advancing the Terronera mine project towards a development decision, pending financing and final permits and exploring its portfolio of exploration and development projects in Mexico, Chile and the United States to facilitate its goal to become a premier senior silver producer.  Our philosophy of corporate social integrity creates value for all stakeholders.

SOURCE Endeavour Silver Corp.

Contact Information
Trish Moran
Interim Head of Investor Relations
Tel: (416) 564-4290
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
Website: www.edrsilver.com
Follow Endeavour Silver on Facebook, Twitter, Instagram and LinkedIn 




Source link

English English German German