Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
February 06 2025 - 4:25PM
Edgar (US Regulatory)
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 February 2025
Commission File Number 001-38628
SilverCrest Metals Inc.
(Exact name of Registrant as specified in its charter)
N/A
(Translation of Registrant’s name into English)
570 Granville Street, Suite 501
Vancouver, British Columbia V6C 3P1
Canada
(Address of principal executive offices)
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 ☒
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.
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SILVERCREST METALS INC. |
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Date: February 6, 2025 |
By: |
/s/ Sean Deissner |
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Name: |
Sean Deissner |
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Title: |
VP, Financial Reporting |
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INDEX TO EXHIBITS
EXHIBIT
99.1
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February
6, 2025
British Columbia Securities
Commission
Alberta Securities Commission
The Manitoba Securities
Commission
Financial and Consumer
Services Commission (New Brunswick)
Office of the Superintendent
of Securities Service (Newfoundland and Labrador)
Nova Scotia Securities
Commission
Ontario Securities Commission
Office of the Superintendent
of Securities (Prince Edward Island)
Financial and Consumer
Affairs Authority of Saskatchewan
Dear Sirs/Mesdames:
Re: |
SilverCrest
Metals Inc. (the “Company”) |
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Report
of Voting Results pursuant to Section 11.3 of National Instrument 51-102 - Continuous
Disclosure Obligations (“NI 51-102”) |
Following
the special meeting of securityholders of the Company held on February 6, 2025 (the “Meeting”), and in accordance with Section
11.3 of NI 51-102, the Company advises of the following voting results obtained at the Meeting:
The
securityholders of the Company present in person or represented by proxy at the Meeting passed a special resolution (the “Arrangement
Resolution”) to approve a plan of arrangement under Section 288 of the Business Corporations Act (British Columbia) involving
the Company, Coeur Mining, Inc. (“Coeur”) and certain of their respective subsidiaries pursuant to an arrangement agreement
dated October 3, 2024 among the parties.
The
shareholders of the Company present in person or represented by proxy and entitled to vote at the Meeting voted on the Arrangement Resolution
as follows:
#
Votes For |
%
Votes For |
#
Votes Against |
%
Votes Against |
82,144,220 |
99.32% |
558,450 |
0.68% |
The
shareholders and optionholders of the Company, voting together as a single class, present in person or represented by proxy and entitled
to vote at the Meeting voted on the Arrangement Resolution as follows:
#
Votes For |
%
Votes For |
#
Votes Against |
%
Votes Against |
84,490,372 |
99.34% |
558,450 |
0.66% |
The
shareholders of the Company present in person or represented by proxy and entitled to vote at the Meeting, excluding votes cast by such
shareholders that were required to be excluded pursuant to
Multilateral
Instrument 61-101 – Protection of Minority Security Holders in Special Transactions, voted on the Arrangement Resolution
as follows:
#
Votes For |
%
Votes For |
#
Votes Against |
%
Votes Against |
80,080,145 |
99.31% |
558,450 |
0.69% |
Yours sincerely,
SilverCrest Metals
Inc.
N. Eric Fier
Chief Executive Officer
SilverCrest Metals (AMEX:SILV)
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