Endeavour Silver Announces 2024 Annual General Meeting Voting Results
28 Mai 2024 - 11:00PM
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 2024 Annual General Meeting (“AGM”)
held on May 28, 2024 in Vancouver. A total of 104,090,503
votes were cast or represented by proxy at the AGM, representing
43.31% 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 |
50,212,585 |
11,699,944 |
81.10% |
18.90% |
Margaret M. Beck |
61,370,134 |
542,396 |
99.12% |
0.88% |
Ricardo M. Campoy |
61,455,874 |
456,656 |
99.26% |
0.74% |
Daniel Dickson |
61,461,186 |
451,345 |
99.27% |
0.73% |
Amy Jacobsen |
61,364,651 |
547,879 |
99.12% |
0.88% |
Kenneth Pickering |
53,516,716 |
8,395,815 |
86.44% |
13.56% |
Mario D. Szotlender |
61,428,282 |
484,248 |
99.22% |
0.78% |
Angela Johnson |
61,333,538 |
578,992 |
99.06% |
0.94% |
|
|
|
|
|
All director nominees were re-elected, including
the addition of Angela Johnson to the Board of Directors (see news
release dated April 18, 2024) to fill vacancy left by the
retirement of Christine West.
Shareholders voted 88.36% 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. In addition, shareholders also voted 96.79% in favour
of approving certain amendments to the Stock Option Plan and all
unallocated options grantable under the Stock Option Plan, as
amended by Amendment No. 6, and 96.76% in favour of approving all
unallocated awards grantable under the Share Unit Plan.
About Endeavour Silver –
Endeavour Silver is a mid-tier precious metals company with a
strong commitment to sustainable and responsible mining practices.
With operations in Mexico and the development of the new
cornerstone mine in Jalisco state, the Company aims to contribute
positively to the mining industry and the communities in which it
operates. In addition, Endeavour has a portfolio of exploration
projects in Mexico, Chile and the United States to facilitate its
goal to become a premier senior silver producer.
For Further Information, Please Contact:Galina
Meleger, Vice President, Investor RelationsTel: 604-640-4804Email:
gmeleger@edrsilver.comWebsite: www.edrsilver.com
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