6-K
Silver Elephant Mining Corp. (SILEF)
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 August 2022
Commission File Number: 000-55985
SILVER ELEPHANT MINING CORP. (Translation of registrant's name into English)
Suite 1610 – 409 Granville StreetVancouver, British Columbia, Canada V6C 1T2 (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.
[ x ] Form 20-F [ ] 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
Exhibits
| Exhibit | Description |
|---|---|
| 99.1 | News Release dated August 29, 2022 |
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.
| SILVER ELEPHANT MINING CORP. | ||
|---|---|---|
| (Registrant) | ||
| Date: August 29, 2022 | By: | /s/ John Lee |
| John Lee | ||
| Title: | Executive Chairman |
Silver Elephant Mining Corp.: Exhibit 99.1 - Filed by newsfilecorp.com
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 - 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<br>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 ir@silverelef.com www.silverelef.com