Annual General Meeting of the Shareholders of Silver Elephant Mining Corp. (The “Company”) Held on August 11, 2022 Report of Voting Results
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)
Vancouver, British Columbia–(Newsfile Corp. – August 29, 2022) – Silver Elephant Mining Corp. (TSX: ELEF) (OTCQX: SILEF) (FSE: 1P2) (“Silver Elephant” or the “Company“) announces voting results from its Annual General Meeting of Shareholders held on August 11, 2022.
Common Shares represented at the Meeting: 1,890,056
Total issued and outstanding Common Shares as at Record Date: 25,589,139
Percentage of issued and outstanding Common Shares represented: 7.39%
| MATTERS VOTED UPON | VOTING RESULTS(1) | |||
| Votes in Favour | Votes Against |
Abstained or Non Voted |
||
| 1. | The number of directors was fixed at four(2) | 1,687,356 (99.55%) | 7,614 (0.45%) | 177,649 |
| 2. | Election of Directors | |||
| John Lee(3) | 1,681,378 (99.2%) | 0 | 191,241 (0.8%) | |
| Greg Hall(3) | 1,680,839 (99.17%) | 0 | 191,780 (0.83%) | |
| Masateru Igata(3) | 1,683,242 (99.31%) | 0 | 189,377 (0.69%) | |
| Marc Leduc(2) | 1,685,959 (98.8%) | 0 | 186,660 (0.53%) | |
| 3. | Davidson & Company LLP, Chartered Accountants, was re-appointed as the auditors of the Company and directors were authorized to set their remuneration. | 1,850,153 (98.8%) | 0 | 22,466 (1.2%) |
Notes
- A total of 87 shareholders were present in person or by proxy representing 1,890,056 shares at the Meeting; and
- There were 177,649 non-votes reported by the Scrutineer of the Meeting on resolution 1.
Date: August 29, 2022
Vancouver, British Columbia
/s/ “Nadia Traversa”
Nadia Traversa,
Corporate Secretary
For more information about Silver Elephant, please contact Investor Relations:
+1.604.569.3661 ext. 101
[email protected] www.silverelef.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/135307
