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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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