SilverCrest Reports Results of 2024 AGM
TSX: SIL | NYSE American: SILV
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 |
|
63,041,074 |
99.72 % |
|
62,931,155 |
99.54 % |
|
62,836,857 |
99.40 % |
|
61,735,236 |
97.65 % |
|
62,001,655 |
98.07 % |
|
62,915,033 |
99.52 % |
|
62,914,214 |
99.52 % |
|
61,596,559 |
97.43 % |
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
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.
SilverCrest is a Canadian precious metals producer headquartered in
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