SVLC

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

 

 

For the month of June, 2015

 

 

Commission File Number 000-54420

 

 

SILVERCREST MINES INC.

(Translation of registrant’s name into English)

 

 

Suite 501, 570 Granville Street Vancouver, British Columbia, Canada V6C 3P1

(Address of principal executive offices)

 

 

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

 

Form 20-F ☐

Form 40-F ☒

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

 

 

SIGNATURE

 

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.

 

	SILVERCREST MINES INC.
	/s/ N. Eric Fier
Date: June 11, 2015	N. Eric Fier
	Chief Operating Officer

 

 

 

 

 

INDEX TO EXHIBITS

 

99.1	News Release Dated June 11, 2015 - SilverCrest Reports Results of AGM

 

 

Exhibit 99.1

 

 

 

SilverCrest Reports Results of AGM

 

TSX: SVL NYSE MKT: SVLC For Immediate Release

 

VANCOUVER, BC – June 11, 2015 – SilverCrest Mines Inc. (the “Company” or “SilverCrest”) is pleased to announce the results of its Annual General Meeting of Shareholders (“AGM”) held yesterday in Vancouver, B.C.

 

Shareholders voted in favour of all items of business, including fixing the number of directors at five and the election of each director nominee. A total of 57,874,817 votes were cast representing 48.74% of the issued common shares as of the record date. The following is a tabulation of the votes submitted by ballot:

 

Directors	Votes by Ballot in Favour	Votes by Ballot Withheld
Dunham L. Craig	33,871,574 (96.48%)	1,236,748 (3.52%)
J. Scott Drever	33,870,159 (96.47%)	1,238,163 (3.53%)
Ross O. Glanville	31,389,972 (89.41%)	3,718,350 (10.59%)
George W. Sanders	33,795,409 (96.26%)	1,312,913 (3.74%)
Graham C. Thody	33,792,709 (96.25%)	1,315,613 (3.75%)

 

Davidson & Company LLP, Chartered Accountants, was re-appointed as auditor of the Company.

 

At the Board of Directors meeting following the AGM, Mr. Graham C. Thody was re-appointed Chairman of the Board, Mr. J. Scott Drever was re-appointed Chief Executive Officer and Mr. Dunham L. Craig was re-appointed Interim President. In addition, the Board re-appointed Mr. N. Eric Fier as Chief Operating Officer, Mr. Barney Magnusson as Chief Financial Officer, Mr. Tom Keating as Vice President, Finance & Administration, Mr. Brent McFarlane as Vice President, Operations, Mr. Marcio B. Fonseca as Vice-President, Corporate Development, Mr. Michael Rapsch as Vice President, Corporate Communications and Mr. Bernard Poznanski as Corporate Secretary.

 

SilverCrest Mines Inc. (NYSE MKT: SVLC; TSX: SVL) is a Canadian precious metals producer headquartered in Vancouver, BC. SilverCrest’s flagship property is the 100%-owned Santa Elena Mine, located 150 kilometres northeast of Hermosillo, near Banamichi in the State of Sonora, Mexico. The mine is a high-grade, epithermal silver and gold producer, with a current reserve estimated life of mine of 8 years and average operating cash costs of $12 per ounce of silver equivalent (64.5:1 Ag:Au based on ounces sold). SilverCrest anticipates the 3,000 tonnes per day conventional mill facility at the Santa Elena Mine should recover an average of 1.6 million ounces of silver and 33,800 ounces of gold per annum over the current reserve life. Exploration programs continue to result in discoveries at Santa Elena and have advanced the definition of a large polymetallic deposit at the La Joya property in Durango State, Mexico.

 

 

Contact: Fred Cooper

Telephone: (604) 694-1730 ext. 108

Fax: (604) 694-1761

Toll Free: 1-866-691-1730

Email: info@silvercrestmines.com

Website: www.silvercrestmines.com

Suite 501 - 570 Granville Street, Vancouver, BC Canada V6C 3P1