SILEF - Annual General Meeting of the Shareholders of Silver Elephant Mining Corp. (The Company) Held on August 11 2022 Report of Voting Results
National Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3)
Vancouver, British Columbia--(Newsfile Corp. - August 29, 2022) - Silver Elephant Mining Corp. (TSX: ELEF) (OTCQX: SILEF) (FSE: 1P2) ("Silver Elephant" or the "Company") announces voting results from its Annual General Meeting of Shareholders held on August 11, 2022.
Common Shares represented at the Meeting: 1,890,056
Total issued and outstanding Common Shares as at Record Date: 25,589,139
Percentage of issued and outstanding Common Shares represented: 7.39%
| MATTERS VOTED UPON |
| VOTING RESULTS(1) |
| Votes in Favour |
| Votes Against |
| Abstained or Non Voted |
| 1. |
| The number of directors was fixed at four(2) |
| 1,687,356 (99.55%) |
| 7,614 (0.45%) |
| 177,649 |
| 2. |
| Election of Directors |
| John Lee(3) |
| 1,681,378 (99.2%) |
| 0 |
| 191,241 (0.8%) |
| Greg Hall(3) |
| 1,680,839 (99.17%) |
| 0 |
| 191,780 (0.83%) |
| Masateru Igata(3) |
| 1,683,242 (99.31%) |
| 0 |
| 189,377 (0.69%) |
| Marc Leduc(2) |
| 1,685,959 (98.8%) |
| 0 |
| 186,660 (0.53%) |
| 3. |
| Davidson & Company LLP, Chartered Accountants, was re-appointed as the auditors of the Company and directors were authorized to set their remuneration. |
| 1,850,153 (98.8%) |
| 0 |
| 22,466 (1.2%) |
Notes
- A total of 87 shareholders were present in person or by proxy representing 1,890,056 shares at the Meeting; and
- There were 177,649 non-votes reported by the Scrutineer of the Meeting on resolution 1.
Date: August 29, 2022
Vancouver, British Columbia
/s/ "Nadia Traversa"
Nadia Traversa,
Corporate Secretary
For more information about Silver Elephant, please contact Investor Relations:
+1.604.569.3661 ext. 101
ir@silverelef.com www.silverelef.com
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