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Silvercorp Metals (TSX:SVM) reported that all matters placed before the shareholders at its Annual General Meeting held on September 30, 2016, were approved. According to the press release: A total of 95,490,676 common shares, representing 57.18% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at …
Silvercorp Metals (TSX:SVM) reported that all matters placed before the shareholders at its Annual General Meeting held on September 30, 2016, were approved.
According to the press release:
A total of 95,490,676 common shares, representing 57.18% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. All of the matters submitted to the shareholders for approval as set out in the Company’s Notice of Meeting and Information Circular, both dated August 15, 2016, were approved by the requisite majority of votes cast at the AGM.
Shareholders also approved: (i) the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors; and (ii) the re-approval of the Company’s Stock Option Plan. Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com and on the Company’s website.