SilverCrest Reports Results of 2024 AGM

 
 

  TSX: SIL | NYSE American: SILV  

 

 SilverCrest Metals Inc. ("SilverCrest" or the "Company") is pleased to announce the results of its Annual General Meeting of Shareholders ("AGM") held in Vancouver, BC on June 12, 2024 .

 
 

  SilverCrest Metals Inc. Logo (CNW Group/SilverCrest Metals Inc.) 

 
 

A total of 88,115,662 votes were represented at the AGM amounting to 59.84% of the issued common shares as of the record date.

 

Shareholders approved the fixing of the number of directors at eight and re-elected the following directors pursuant to a vote by show of hands. The following is the tabulation of proxy votes in the election of the eight directors:

 
 
                           
 

  Directors  

 
 

  Votes in Favour  

 

 

  % in Favor  

 
 

  Pierre Beaudoin  

 
 

  63,041,074  

 
 

  99.72 %  

 
 

  Laura Diaz  

 
 

  62,931,155  

 
 

  99.54 %  

 
 

  N. Eric Fier  

 
 

  62,836,857  

 
 

  99.40 %  

 
 

  Anna Ladd-Kruger  

 
 

  61,735,236  

 
 

  97.65 %  

 
 

  Ani Markova  

 
 

  62,001,655  

 
 

  98.07 %  

 
 

  Hannes P. Portmann  

 
 

  62,915,033  

 
 

  99.52 %  

 
 

  Graham C. Thody  

 
 

  62,914,214  

 
 

  99.52 %  

 
 

  John H. Wright  

 
 

  61,596,559  

 
 

  97.43 %  

 
 
 

PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed auditor of the Company pursuant to a vote by show of hands, with tabulation of proxy votes resulting in 87,359,925 (99.14%) voting in favour.

 

A non-binding advisory resolution to accept the Company's approach to executive compensation (say on pay) as more particularly described in the management information circular of the Company dated April 18, 2024 was approved pursuant to a vote by show of hands, with tabulation of proxy votes resulting in 62,008,866 (98.09%) voting in favour.

 

The Company's rolling percentage Equity Share Unit Plan was reconfirmed and approved pursuant to a vote by show of hands, with tabulation of proxy votes resulting in 56,849,799 (89.93%) voting in favour.

 
  ABOUT SILVERCREST METALS INC.  
 

SilverCrest is a Canadian precious metals producer headquartered in Vancouver, BC , with an ongoing initiative to increase its asset base by expanding current resources and reserves, acquiring, discovering, and developing high value precious metals projects and ultimately operating multiple silver-gold mines in the Americas. The Company's principal focus is its Las Chispas Operation in Sonora, Mexico . The Company is led by a proven management team in all aspects of the precious metal mining sector, including taking projects through discovery, finance, on time and on budget construction, and production.

 

 Cision View original content to download multimedia: https://www.prnewswire.com/news-releases/silvercrest-reports-results-of-2024-agm-302171527.html  

 

SOURCE SilverCrest Metals Inc.

 

 

 

 Cision View original content to download multimedia: http://www.newswire.ca/en/releases/archive/June2024/13/c7724.html  

 
 

News Provided by Canada Newswire via QuoteMedia

SIL:CA,SILV
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News Provided by Canada Newswire via QuoteMedia

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