Silver Elephant Mining Corp 6-K, filed Jul 7, 2020
Silver Elephant Mining Corp. (SILEF)
6-K
2020-07-07
For: 2020-07-07
View Original
Added on
April 06, 2026
About this 6-K
Silver Elephant Mining Corp filed this 6-K on July 7, 2020.
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 July,
2020
Commission
File Number 000-55985
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SILVER ELEPHANT MINING CORP.
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(Translation
of registrant’s name into English)
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Suite 1610 – 409 Granville Street
Vancouver, British Columbia, Canada V6C 1T2
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(Address
of principal executive offices)
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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
☒
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):
☐
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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.
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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): ☐
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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.
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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.
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SILVER
ELEPHANT MINING CORP.
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Date: July 7,
2020
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By:
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/s/ Brigitte
McArthur
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Brigitte
McArthur
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Corporate
Secretary
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-2-
INDEX TO EXHIBITS
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News
Release dated July 7, 2020
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-3-
Exhibit 99.1
Silver Elephant Shareholders Pass All Resolutions
at 2020 Annual General and Special Meeting
Vancouver, British Columbia,
July 7, 2020 – Silver Elephant Mining
Corp. (“Silver
Elephant” or the
“Company”) (TSX:
ELEF, OTCQX:SILEF, Frankfurt:1P2N) is pleased to report that all proposed resolutions
were approved at the Company’s Annual General and Special
Meeting of shareholders held on July 7, 2020, via teleconference
(the “Meeting”).
Voting Results were as follows:
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MATTERS VOTED UPON
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VOTING RESULTS
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Votes in Favour(1)
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Votes Against or Abstained(1)
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1.
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The number of directors was fixed at five (5)(1)(3)
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22,493,688
(96.97%)
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701,847
(3.03%)
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2.
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Election of Directors(1)
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John
Lee(4)
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22,054,575
(95.08%)
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1,140,961
(4.92%)
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Greg
Hall(5)
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22,305,992(96.17%)
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889,543(3.83%)
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Masateru
Igata(6)
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22,359,602(96.40%)
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835,934(3.60%)
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Ronald
Clayton(7)
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22,421,865(96.67%)
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773,671(3.33%)
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Marc
Leduc(8)
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22,920,981(98.81%)
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274,554(1.18%)
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3.
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Davidson & Company LLP, Chartered Accountants, was re-appointed
as the auditors of the Company and directors were authorized to set
their remuneration. (1)
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37,556,064(99.39%)
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231,982(0.61%)
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4.
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Approval of an ordinary resolution certain shareholders approving
the amendment to the exercise price of previously issued warrants
of the Company, with or without variation. (2)(9)
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19,358,529(83.46%)
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3,837,006(16.54%)
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Notes:
1.
The
percentages reported are calculated on the votes cast in person and
by proxy at the Meeting which total 37,788,046 with respect to the
above motion.
2.
9,110,231
shares held by Insiders were excluded from the calculation of the
voting results.
3.
There
were 14,592,511 non-votes reported by the Scrutineer of the Meeting
in respect of the above motion.
4.
There
were 14,592,510 non-votes reported by the Scrutineer of the Meeting
in respect of the above motion.
5.
There
were 14,592,511 non-votes reported by the Scrutineer of the Meeting
in respect of the above motion.
6.
There
were 14,592,510 non-votes reported by the Scrutineer of the Meeting
in respect of the above motion.
7.
There
were 14,592,510 non-votes reported by the Scrutineer of the Meeting
in respect of the above motion.
8.
There
were 14,592,511 non-votes reported by the Scrutineer of the Meeting
in respect of the above motion.
9.
There
were 14,592,511 non-votes reported by the Scrutineer of the Meeting
in respect of the above motion.
A report on voting results on all matters voted on at the meeting
have been filed on SEDAR at www.sedar.com.
The
Company had previously received conditional approval from the TSX
to amend the exercise price of an aggregate of 24,318,927
previously issued common share purchase warrants (the
“Original
Warrants”) of the Company to $0.26 (the
“Amendment”)
pending shareholder approval of the Amendment. Pursuant to the
passing of the ordinary resolution approving the Amendment, the
Original Warrants will be cancelled and replaced with amended
common share purchase warrants repriced to $0.26 (the
“Amended
Warrants”), which Amended Warrants shall become
effective 10 days from the date of this news release being July 7,
2020. All other terms of the Amended Warrants are unchanged from
the Original Warrants and remain in full effect.
About Silver Elephant
Silver
Elephant is developing its premier Pulacayo silver project in
Bolivia. Further information on Silver Elephant can be found at
www.silverelef.com.
SILVER ELEPHANT MINING CORP.
ON
BEHALF OF THE BOARD
“Michael Doolin”
Chief
Executive Officer
For
more information about Silver Elephant, please contact Investor
Relations:
+1.604.569.3661
ext. 101
ir@silverelef.com
www.silverelef.com
Neither the Toronto Stock Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the Toronto
Stock Exchange) accepts responsibility for the adequacy or accuracy
of this release.