Endeavour Silver Announces 2020 Annual General Meeting Results

2020-05-13 / @nasdaq

 

VANCOUVER, British Columbia, May 13, 2020 (GLOBE NEWSWIRE) -- Endeavour Silver Corp. (TSX: EDR; NYSE: EXK) announces that at the Company’s 2020 Annual General Meeting (“AGM”) held on May 12, 2020 in Vancouver, shareholders voted in favour of all items of business. A total of 67,042,666 votes were cast or represented by proxy at the AGM, representing 47.28% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy:

DirectorVotes forVotes withheldPercent forPercent withheld
Margaret M. Beck24,324,673932,88096.31%3.69%
Ricardo M. Campoy24,373,637883,91696.50%3.50%
Bradford J. Cooke24,149,3631,108,19095.61%4.39%
Geoffrey A. Handley23,553,3551,704,19893.25%6.75%
Rex J. McLennan24,345,014912,53996.39%3.61%
Kenneth Pickering24,373,263884,29096.50%3.50%
Mario D. Szotlender23,637,9971,619,55693.59%6.41%

All director nominees were re‑elected.

By a vote by show of hands, shareholders voted 87.18% 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 ‑ Endeavour Silver Corp. is a mid-tier precious metals mining company that owns and operates three high-grade, underground, silver-gold mines in Mexico. Endeavour is currently advancing the Terronera Mine project towards a development decision and exploring its portfolio of exploration and development projects in Mexico and Chile 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:
Galina Meleger, Director, Investor Relations
Toll free: (877) 685-9775
Tel: (604) 640-4804
Email: gmeleger@edrsilver.com
Website: www.edrsilver.com

Primary Logo

Share to Youtube Share to Facebook Facebook Share to Linkedin Share to Twitter Twitter Share to Tiktok