Endeavour Silver Announces 2022 Annual General Meeting Voting Results
May 13 2022 - 5:50AM
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 VOTESCAST |
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
InformationTrish MoranInterim Head of Investor
RelationsTel: (416) 564-4290Email: pmoran@edrsilver.comWebsite:
www.edrsilver.comFollow Endeavour Silver on Facebook, Twitter,
Instagram and LinkedIn
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