Current Report Filing (8-k)
April 20 2020 - 1:58PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
|
April 16,
2020
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Silver
bull resources, inc.
(Exact
name of registrant as specified in its charter)
Nevada
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001-33125
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91-1766677
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(State
or other jurisdiction of incorporation)
|
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(Commission
File
Number)
|
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(I.R.S.
Employer
Identification Number)
|
|
|
|
|
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777
Dunsmuir Street, Suite 1610
Vancouver,
B.C.
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V7Y
1K4
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
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604-687-5800
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(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
[_]
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Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
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[_]
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Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
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[_]
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Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[_]
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Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging
growth company [_]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. [_]
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Item
5.07
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Submission
of Matters to a Vote of Security Holders.
|
Silver
Bull Resources, Inc. (the “Company”) held its annual general meeting of shareholders (the “Meeting”) on
April 16, 2020. At the Meeting, three proposals were submitted to the shareholders for approval as set forth in the Company’s
definitive proxy statement filed with the SEC on February 26, 2020. As of the record date, February 21, 2020, a total
of 236,328,214 shares of Silver Bull common stock were outstanding and entitled to vote. In total, 91,530,912 shares of Silver
Bull common stock were present in person or represented by proxy at the Meeting, which represented approximately 38.73% of the
shares outstanding and entitled to vote as of the record date.
At
the Meeting, shareholders approved each of the three proposals that were submitted, electing the slate of four persons to the
Company’s Board of Directors, ratifying and approving Smythe LLP, Chartered Professional Accountants, as the Company’s
independent registered public accounting firm, and approving, by non-binding advisory vote, the compensation of the Company’s
named executive officers. In connection with each of the election of directors and the non-binding advisory vote on executive
compensation, there were a total of 59,366,050 broker non-votes. The votes on the proposals were cast as set forth below:
1.
Proposal No. 1 – Election of Directors. The shareholders elected the entire slate of directors presented to the shareholders.
As a result, the Company’s Board of Directors consists of the four persons elected at the Meeting.
Name
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For
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Withheld
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Timothy
T. Barry
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24,610,794
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7,554,068
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Brian
D. Edgar
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22,161,594
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10,003,268
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Daniel
J. Kunz
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22,123,692
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10,041,170
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John
A. McClintock
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22,108,492
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10,056,370
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2.
Proposal No. 2 – Ratification and approval of the appointment of Smythe LLP, Chartered Professional Accountants, as
the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2020.
For
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Against
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Abstain
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85,026,850
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5,627,440
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876,622
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3.
Proposal No. 3 – Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive
officers.
For
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Against
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Abstain
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20,129,391
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11,124,310
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911,161
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SIGNATURES
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 hereunto duly authorized.
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Silver
Bull resources, inc.
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Date: April 20, 2020
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By:
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/s/ Sean
Fallis
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Name:
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Sean Fallis
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Title:
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Chief Financial Officer
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