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EDR Endeavour Silver Corp

5.38
0.13 (2.48%)
21 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Endeavour Silver Corp TSX:EDR Toronto Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.13 2.48% 5.38 5.35 5.40 5.50 5.26 5.36 972,611 21:12:10

Endeavour Silver Announces 2023 Annual General Meeting Voting Results

23/05/2023 10:48pm

GlobeNewswire Inc.


Endeavour Silver (TSX:EDR)
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From May 2023 to May 2024

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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:

DIRECTORSNUMBER OF SHARESPERCENTAGE OF VOTES CAST
FORWITHHELD/ABSTAINFORWITHHELD
Margaret M. Beck54,488,4491,561,93397.21%2.79%
Ricardo M. Campoy54,063,8581,986,52396.46%3.54%
Daniel Dickson55,163,520886,86198.42%1.58%
Amy Jacobsen54,787,6881,262,69497.75%2.25%
Rex J. McLennan50,443,4515,606,93190.00%10.00%
Kenneth Pickering54,697,3531,353,02997.59%2.41%
Mario D. Szotlender54,476,1661,574,21597.19%2.81%
Christine West29,229,14926,821,23452.15%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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