The Conversation (0)
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 2026 Annual General Meeting ("AGM") held on June 2, 2026 in Vancouver. A total of 161,451,593 votes were cast or represented by proxy at the AGM, representing 54.53% 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 | |
| Rex J. McLennan | 101,722,332 | 21,821,288 | 82.34% | 17.66% |
| Margaret M. Beck | 120,939,225 | 2,604,394 | 97.89% | 2.11% |
| Daniel Dickson | 122,723,008 | 820,612 | 99.34% | 0.66% |
| Amy Jacobsen | 122,338,523 | 1,205,097 | 99.02% | 0.98% |
| Angela Johnson | 121,358,501 | 2,185,118 | 98.23% | 1.77% |
| George N. Paspalas | 122,988,747 | 554,873 | 99.55% | 0.45% |
| Kenneth Pickering | 92,530,436 | 31,013,183 | 74.90% | 25.10% |
| Mario D. Szotlender | 102,335,630 | 21,207,989 | 82.83% | 17.17% |
All director nominees were re-elected.
Shareholders voted 99.25% in favour of setting the number of directors at eight. In addition, shareholders also voted 78.64% 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 is a mid-tier silver producer with three operating mines in Mexico and Peru and a robust pipeline of exploration projects across Mexico, Chile, and the United States. With a proven track record of discovery, development, and responsible mining, Endeavour is driving organic growth and creating lasting value on its path to becoming a leading senior silver producer.
Contact Information
Allison Pettit
Vice President, Investor Relations
Email: apettit@edrsilver.com
Website: www.edrsilver.com
