TSX: SIL | NYSE American: SILV
VANCOUVER, BC, June 13,
2024 /CNW/ - 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:
|
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.
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SOURCE SilverCrest Metals Inc.