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Endeavour Silver Announces 2022 Annual General Meeting Voting Results

Endeavour Silver Corporation
·2 min read
Endeavour Silver Corporation
Endeavour Silver Corporation

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.

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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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