TSX: SIL | NYSE American: SILV
VANCOUVER, BC, June 16,
2021 /PRNewswire/ - SilverCrest Metals Inc.
("SilverCrest" or the "Company") is pleased to announce the results
of its Annual General Meeting of Shareholders ("AGM") held in
Vancouver, BC on June 15, 2021.
A total of 78,955,084 votes were represented at the AGM
amounting to 54.66% of the issued common shares as of the record
date.
Shareholders approved the fixing of the number of directors at
seven. The following is the tabulation of proxy votes in the
election of the seven directors:
Directors
|
Tabulation of Votes
in Favour submitted by Proxy
|
Tabulation of Votes
Withheld submitted by Proxy
|
N. Eric Fier
|
58,077,796
(99.71%)
|
168,161
(0.29%)
|
Laura Diaz
|
58,168,394
(99.87%)
|
77,564
(0.13%)
|
Ross O.
Glanville
|
54,283,976
(93.20%)
|
3,961,981
(6.80%)
|
Ani Markova
|
57,895,061
(99.40%)
|
350,897
(0.60%)
|
Hannes P.
Portmann
|
57,723,288
(99.10%)
|
522,669
(0.90%)
|
Graham C.
Thody
|
51,647,789
(88.67%)
|
6,598,168
(11.33%)
|
John H.
Wright
|
50,521,903
(86.74%)
|
7,721,454
(13.26%)
|
The shareholders also approved the re‑appointment of
PricewaterhouseCoopers LLP, Chartered Professional Accountants, as
auditor of SilverCrest.
In addition, further to the Company's news release dated
June 4, 2021, the shareholders
approved the adoption of a new "rolling 1.5%" Equity Share
Unit Plan for the Company.
ABOUT SILVERCREST METALS INC.
SilverCrest is a
Canadian precious metals exploration and development company
headquartered in Vancouver, BC,
that is focused on new discoveries, value-added acquisitions and
targeting production in Mexico's
historic precious metal districts. The Company's top priority is on
the high-grade, historic Las Chispas mining district in
Sonora, Mexico, where it has
completed a feasibility study on the Las Chispas Project and is
proceeding with mine construction. Startup of production at the Las
Chispas Mine is targeted for mid-2022. SilverCrest is the first
company to successfully drill-test the historic Las Chispas
Property resulting in numerous high-grade precious metal
discoveries. The Company is led by a proven management team in all
aspects of the precious metal mining sector, including taking
projects through discovery, finance, on time and on budget
construction, and production.
N. Eric Fier, CPG,
P.Eng
Chief Executive Officer
SilverCrest Metals Inc.
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SOURCE SilverCrest Metals Inc.