UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
 
For the month of June, 2024.
 
 
Commission File Number 001-38628
 
 
SilverCrest Metals Inc.
(Translation of registrant’s name into English)
 
570 Granville Street, Suite 501
Vancouver, British Columbia V6C 3P1
Canada
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F
 
Form 20-F
o
Form 40-F
x
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   o              
 
 
Note:  Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):    o            
 
 
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.


SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 

 SILVERCREST METALS INC.
 
Date:  June 13, 2024
/s/ Anne Yong______________
Anne Yong
Chief Financial Officer

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INDEX TO EXHIBITS

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silvercrest_colora.jpg
SilverCrest Reports Results of 2024 AGM
TSX: SIL | NYSE American: SILV                               For Immediate Release

VANCOUVER, BC – June 13, 2024 – 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.
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:
DirectorsVotes in Favour% in Favor
Pierre Beaudoin63,041,07499.72%
Laura Diaz62,931,15599.54%
N. Eric Fier62,836,85799.40%
Anna Ladd-Kruger61,735,23697.65%
Ani Markova62,001,65598.07%
Hannes P. Portmann62,915,03399.52%
Graham C. Thody62,914,21499.52%
John H. Wright61,596,55997.43%
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.

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For Further Information:
SilverCrest Metals Inc.
Contact:
Telephone:
Fax:
Toll Free:
Email:
Website:
Lindsay Bahadir, Manager Investor Relations and Corporate Communications
+1 (604) 694-1730
+1 (604) 357-1313
1-866-691-1730 (Canada & USA)
info@silvercrestmetals.com
www.silvercrestmetals.com
570 Granville Street, Suite 501
Vancouver, British Columbia V6C 3P1
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SILVERCREST METALS INC.

Voting Results for Annual General Meeting of Shareholders
of SilverCrest Metals Inc. (the “Company”)
Held on June 12, 2024 (the “Meeting”)

To: All Applicable Securities Commissions

The following matters were put to vote at the Meeting and, pursuant to National Instrument 51‑102, the report on the voting results is as follows:

Shares represented at the Meeting
88,115,662
Total outstanding Shares as at Record Date
147,260,572
Total % of Shares Voted
59.84%

1.Fix Number of Directors

The number of directors of the Company was fixed at eight pursuant to a vote by show of hands.

2.Election of Directors

The following eight nominees were elected to serve as directors of the Company until the earlier of the Company’s next Annual General Meeting or until their successors are duly elected or appointed pursuant to a vote by show of hands – tabulation of proxy votes as indicated below:
DirectorsTabulation of Votes in Favour submitted by ProxyTabulation of Votes Withheld submitted by Proxy
Pierre Beaudoin63,041,07499.72%177,9400.28%
Laura Diaz62,931,15599.54%287,8590.46%
N. Eric Fier62,836,85799.40%382,1570.60%
Anna Ladd-Kruger61,735,23697.65%1,483,7792.35%
Ani Markova62,001,65598.07%1,217,3601.93%
Hannes Portmann62,915,03399.52%303,9820.48%
Graham Thody62,914,21499.52%304,8000.48%
John Wright61,596,55997.43%1,622,4562.57%

3. Appointment of Auditor

PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed auditor of the Company pursuant to a vote by show of hands.

4. Advisory Resolution – Say on Pay

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. Tabulation of proxy votes indicated 98.09% in favour.




5. Reconfirmation of the Company’s Equity Share Unit Plan

The Company’s rolling percentage Equity Share Unit Plan was reconfirmed by approving the unallocated securities that may be grantable thereunder pursuant to a vote by ballot with 63,219,014 votes cast, as indicated below
Votes by Ballot in FavourVotes by Ballot Against
56,849,799
89.93%
6,369,215
10.07%



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