Silver Bull Announces Voting Results From 2018 Annual Shareholder Meeting
April 20 2018 - 4:59AM
Silver Bull Resources, Inc. (TSX:SVB) (OTCQB:SVBL) (“
Silver
Bull” or the ”
Company”) is pleased
to announce the detailed voting results on the items of business
considered at its Annual General Meeting of Shareholders held on
April 19, 2018 (the “
Meeting”). A total of
97,611,450 or 48.66% of the Company’s issued and outstanding shares
were represented at the Meeting. The following nominees, as listed
in Silver Bull’s Management Information Circular, were re-elected
as directors of the Company.
Director |
Votes For |
% |
Withheld Votes |
% |
Timothy
Barry |
45,785,204 |
96.24% |
1,790,459 |
3.76% |
Brian
Edgar |
46,277,904 |
97.27% |
1,297,759 |
2.73% |
Daniel
Kunz |
46,233,954 |
97.18% |
1,341,709 |
2.82% |
John McClintock |
46,235,954 |
97.18% |
1,339,709 |
2.82% |
Silver Bull is pleased to announce that the
Shareholders have ratified and approved the appointment of Smythe
LLP, as auditors of the Company (91,342,467 or 93.58% voted “For”,
2,251,299 or 2.31% voted “Against” and 4,017,684 or 4.11% abstained
from voting) until the next annual meeting of shareholders or until
their successor is appointed, at a remuneration to be fixed by the
Company’s directors.
The Shareholders voted to approve, on a
non-binding advisory basis, the Company’s executive compensation
package (44,009,961 or 92.51% voted “For”, 3,016,841 or 6.34% voted
“Against”, and 548,861 or 1.15% abstained from voting).
Full details of all proposals are fully
described in the Company’s Management Information Circular
available on SEDAR at www.sedar.com, and on EDGAR at
www.sec.gov.
About Silver Bull: Silver Bull
is a mineral exploration company whose shares are listed on the
Toronto Stock Exchange and trade on the OTCQB in the United States,
and is based out of Vancouver, Canada. The “Sierra Mojada” project
is located 150 kilometers north of the city of Torreon in Coahuila,
Mexico, and is highly prospective for silver and zinc.
On behalf of the Board of
Directors
“Tim Barry”
Tim Barry, CPAusIMMChief Executive Officer,
President and Director
INVESTOR RELATIONS:+1 604 687
5800info@silverbullresources.com
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