Silvercorp Metals Inc 6-K, filed Oct 3, 2022
Silvercorp Metals Inc (SVM)
About this 6-K
Silvercorp Metals Inc filed this 6-K on October 3, 2022.
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 OF
THE SECURITIES EXCHANGE ACT OF 1934
September 30, 2022
Commission File No. 0001-34184
SILVERCORP METALS INC.
(Translation of registrant’s name into English)
Suite 1750 - 1066 West Hastings Street
Vancouver, BC Canada V6E 3X1
(Address of principal executive office)
[Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F]
Form 20-F [ ] Form 40-F [ X ]
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) [ ]
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.
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) [ ]
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.
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.
| Dated: September 30, 2022 | SILVERCORP METALS INC. |
/s/ Derek Liu |
|
Derek Liu |
|
Chief Financial Officer |
Exhibit 99.1
SILVERCORP METALS INC (the “Company”)
REPORT OF VOTING RESULTS
This report is filed pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations and relates to the results of voting at the annual general meeting of the Company held on September 30, 2022.
| Item Voted Upon | Voting Results | ||||
| Fixing the number of directors of the Company at six | Resolution passed by requisite majority by show of hands. Details of the voting were as follows: | ||||
| Total shares voted in favour: | 77,278,183 (99.03%) | ||||
| Total shares voted against: | 757,327 (0.97%) | ||||
| Election of Directors | All nominees proposed by management were elected to serve as directors until the Company’s next annual general meeting by requisite majority by show of hands. Details of the voting were as follows: | ||||
| Votes For | Withheld | ||||
| Director | Number | Percentage | Number | Percentage | |
| Dr. Rui Feng | 74,978,190 | 96.08% | 3,057,320 | 3.92% | |
| Paul Simpson | 71,088,697 | 91.10% | 6,946,814 | 8.90% | |
| David Kong | 71,335,481 | 91.41% | 6,700,030 | 8.59% | |
| Yikang Liu | 76,896,116 | 98.54% | 1,139,394 | 1.46% | |
| Marina Katusa | 74,288,517 | 95.20% | 3,746,994 | 4.80% | |
| Ken Robertson | 76,955,339 | 98.62% | 1,080,171 | 1.38% | |
| Appointment of Deloitte LLP as auditors of the Company and authorizing directors to fix their remuneration | Resolution passed by requisite majority by show of hands. Details of the voting were as follows: | ||||
| Total shares voted in favour: | 100,337,987 (98.46%) | ||||
| Total shares withheld: | 1,569,104 (1.54%) | ||||
| Approval of the Company’s share-based compensation plan | Total shares voted in favour: | 65,668,791 (84.15%) | |||
| Total shares against: | 12,366,717 (15.85%) | ||||
| Dated: September 30, 2022 | SILVERCORP METALS INC. |
“Flora Lo” |
|
Flora Lo |
|
Assistant Corporate Secretary |