Endeavour Silver Announces 2023 Annual General Meeting Voting Results
May 23 2023 - 4:48PM
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 2023 Annual General Meeting (“AGM”)
held on May 23, 2023 in Vancouver. A total of
67,756,939 votes were cast or represented by proxy at the AGM,
representing 35.42% 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 |
Margaret M. Beck |
54,488,449 |
1,561,933 |
97.21% |
2.79% |
Ricardo M. Campoy |
54,063,858 |
1,986,523 |
96.46% |
3.54% |
Daniel Dickson |
55,163,520 |
886,861 |
98.42% |
1.58% |
Amy Jacobsen |
54,787,688 |
1,262,694 |
97.75% |
2.25% |
Rex J. McLennan |
50,443,451 |
5,606,931 |
90.00% |
10.00% |
Kenneth Pickering |
54,697,353 |
1,353,029 |
97.59% |
2.41% |
Mario D. Szotlender |
54,476,166 |
1,574,215 |
97.19% |
2.81% |
Christine West |
29,229,149 |
26,821,234 |
52.15% |
47.85% |
All director nominees were re-elected, including
the addition of Christine West, CFO to the Board of Directors.
Shareholders voted 94.24% 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 82.91% in favour
to approve and ratify the amended and restated Advance Notice
Policy of the Company.
About Endeavour Silver –
Endeavour is a mid-tier precious metals mining company that
operates two high-grade underground silver-gold mines in Mexico.
Endeavour is currently advancing construction of the Terronera
project 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.
For Further Information, Please Contact:Galina
Meleger, Vice President, Investor RelationsTel: 604-640-4804Email:
gmeleger@edrsilver.comWebsite: www.edrsilver.com
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