Silver Elephant Mining Corp 6-K, filed Sep 13, 2021
Silver Elephant Mining Corp. (SILEF)
6-K
2021-09-13
For: 2021-09-13
View Original
Added on
April 06, 2026
About this 6-K
Silver Elephant Mining Corp filed this 6-K on September 13, 2021.
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 September
2021
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
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Form
20-F
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☒
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Form
40-F
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☐
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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)(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: September 13,
2021
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By:
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/s/ Irina Plavutska
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Irina Plavutska |
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CFO |
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INDEX TO EXHIBITS
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News
release dated September 13, 2021.
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Silver Elephant Shareholders Pass All Resolutions
At 2021 Annual and General Special Meeting
Vancouver, British Columbia,
September 13, 2021 – 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 September 10, 2021, via
teleconference (the “Meeting”).
Voting Results were as follows:
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MATTERS VOTED UPON
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VOTING RESULTS(1)
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||||
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Votes in Favour
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Votes Against
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Abstained
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1.
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The number of directors was fixed at four(2)
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21,135,892
(99.83%)
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36,560
(0.17%)
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0
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2.
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Election of Directors
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John
Lee(3)
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19,882,165
(93.92%)
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0
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1,290,286
(6.09%)
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Greg
Hall(3)
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21,142,804
(99.86%)
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0
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29,647
(0.14%)
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Masateru
Igata(3)
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21,059,866
(99.47%)
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0
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112,585
(0.53%)
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Marc
Leduc(2)
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21,121,132
(99.76%)
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0
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51,320
(0.24%)
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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.
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22,673,112
(99.92%)
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0
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17,845
(0.08%)
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4.
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Approval of an ordinary resolution approving an Ordinary resolution
of the Shareholders approving the new 10% Rolling Incentive Plan of
the Company, with or without variation as more particularly
described in the accompanying Information
Circular.(3)(4)
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4,256,884
(70.56%)
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1,775,861
(29.44%)
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0
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Notes
1.
A total of 173
shareholders were present in person or by proxy representing
23,113,518 shares at the Meeting;
2.
There were
1,518,505 non-votes reported by the Scrutineer of the Meeting on
resolution 1;
3.
There were
1,518,506 non-votes reported by the Scrutineer of the Meeting on
resolution 2; and
4.
1,518,506 votes
held by Insiders were excluded on the resolution.
About Silver Elephant
Silver Elephant Mining Corp. is a premier mining and exploration
company in silver, nickel, and vanadium.
Further information on Silver Elephant can be found at
www.silverelef.com.
SILVER ELEPHANT MINING CORP.
“John Lee”
Executive Chairman
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.