6-K
Endeavour Silver Corp (EXK)
UNITED STATESSECURITIES 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 May 2024
Commission File Number: 001-33153
ENDEAVOUR SILVER CORP.
(Translation of registrant's name into English)
#1130-609 Granville Street Vancouver, British Columbia, Canada V7Y 1G5
(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 [ x ] Form 40-F
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): [ ]
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): [ ]
SUBMITTED HEREWITH
| Exhibit | Description |
|---|---|
| 99.1 | Report on Voting Results |
SIGNATURES
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.
| Endeavour Silver Corp. | ||
|---|---|---|
| (Registrant) | ||
| Date: May 28, 2024 | By: | /s/ Daniel Dickson |
| Daniel Dickson | ||
| Title: | CEO |
Endeavour Silver Corp.: Exhibit 99.1 - Filed by newsfilecorp.com
ENDEAVOUR SILVER CORP.
Voting Results for Annual General Meeting of Shareholders
of Endeavour Silver Corp. (the "Company")
Held on May 28, 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 | 104,090,503 | ||
|---|---|---|---|
| Total outstanding Shares as at Record Date | 240,337,478 | ||
| Total % of Shares Voted | 43.31% | ||
| MATTERS VOTED UPON | VOTING RESULTS | ||
| --- | --- | --- | --- |
| 1. | Election of Directors | Vote by show of hands | |
| **** | To elect the following nominees as directors of the Company until the Company's next Annual General Meeting or until their successors are duly elected or appointed: | Tabulation of Votes in Favour submitted by proxy | Tabulation of Votes Withheld submitted by Proxy |
| **** | Margaret M. Beck | 61,370,134 (99.12%) | 542,396 (0.88%) |
| **** | Ricardo M. Campoy | 61,455,874 (99.26%) | 456,656 (0.74%) |
| **** | Daniel Dickson | 61,461,186 (99.27%) | 451,345 (0.73%) |
| **** | Amy Jacobsen | 61,364,651 (99.12%) | 547,879 (0.88%) |
| **** | Rex J. McLennan | 50,212,585 (81.10%) | 11,699,944 (18.90%) |
| **** | Kenneth Pickering | 53,516,716 (86.44%) | 8,395,815 (13.56%) |
| **** | Mario D. Szotlender | 61,428,282 (99.22%) | 484,248 (0.78%) |
| **** | Angela Johnson | 61,333,538 (99.06%) | 578,992 (0.94%) |
| Outcome: Each of the eight nominees proposed by management was elected as a director of the Company. | |||
| 2. | Appointment of Auditor and fixing of Auditor's Remuneration | Vote by show of hands | |
| **** | To appoint KPMG LLP as auditor of the Company for the ensuing year and to authorize the Board of Directors to fix the auditor's remuneration | **** | |
| **** | Outcome: KPMG LLP was appointed auditor of the Company until the Company's next Annual General Meeting and the directors of the Company were authorized to fix the auditor's remuneration. | ||
| 3. | Approval of Certain Amendments to the Stock Option Plan and Approval of the Unallocated Options under the Stock Option Plan<br><br> <br>To approve certain amendments to the Stock Option Plan (as set out in Amendment No. 6) and to approve all unallocated options grantable under the Stock Option Plan, as amended | Vote by show of hands | |
| **** | Outcome: The Company's Amendment No. 6 to the Stock Option Plan and the unallocated options grantable under the Stock Option Plan, as amended, were approved by the shareholders of the Company. | ||
| MATTERS VOTED UPON | VOTING RESULTS | ||
| --- | --- | --- | |
| 4. | Approval of the Unallocated Awards Under the Equity-Based Share Unit Plan<br><br> <br>To approve all unallocated awards grantable under the Equity-Based Share Unit Plan of the Company | Vote by show of hands | |
| **** | Outcome: The Unallocated Awards grantable under the Company's Equity-Based Share Unit Plan were approved by the shareholders of the Company. |