EDR:CC - Endeavour Silver Announces 2022 Annual General Meeting Voting Results
VANCOUVER, British Columbia, May 13, 2022 (GLOBE NEWSWIRE) -- 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 VOTES CAST |
| 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 Information
Trish Moran
Interim Head of Investor Relations
Tel: (416) 564-4290
Email: pmoran@edrsilver.com
Website: www.edrsilver.com
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