Vizsla Silver Corp 6-K, filed Dec 8, 2022
Vizsla Silver Corp. (VZLA)
About this 6-K
Vizsla Silver Corp filed this 6-K on December 8, 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
For the month of December 2022
Commission File Number: 001-41225
VIZSLA SILVER CORP.
(Registrant)
Suite 700, 1090 West Georgia Street
Vancouver, British Columbia V6E 3V7 Canada
(Address of Principal Executive Offices)
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 ☒
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): ☐
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.
|
|
VIZSLA SILVER CORP. |
|
|
|
(Registrant) |
|
|
|
|
|
|
Date December 8, 2022 |
By |
/s/ Michael Konnert |
|
|
|
Michael Konnert |
|
|
|
Chief Executive Officer |
EXHIBIT INDEX
|
|
|
|
|
Exhibit |
Description of Exhibit |
|
|
|
|
|
|
News Release dated December 8, 2022 announcing meeting results |
||
| 99.2 | Report of Voting Results | |
NYSE: VZLA TSX-V: VZLA
| FOR IMMEDIATE RELEASE | DECEMBER 8, 2022 |
VIZSLA SILVER ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
Vancouver, British Columbia (December 8, 2022) - Vizsla Silver Corp. (TSX-V: VZLA) (NYSE: VZLA) (Frankfurt: 0G3) ("Vizsla" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting of the Shareholders (the "Meeting") held in Vancouver, British Columbia on December 8, 2022.
Shareholders were asked to vote on the following:
1. Fix the number of directors at six persons;
2. Elect Craig Parry, Michael Konnert, Simon Cmrlec, Charles Funk, Harry Pokrandt, and David Cobbold as directors for the ensuing year;
3. Appoint MNP LLP as the Company's auditor for the ensuing year and authorize the directors to determine the remuneration to be paid to the auditor;
4. Approve the Company's Omnibus Equity Incentive Compensation Plan to replace the Company's existing stock option plan; and
5. Approve the Company's Advanced Notice Policy adopted by the board of directors.
Shareholders approved all motions put forth at the Meeting and a total of 62,629,223 shares were voted, representing 40.44% of the Company's issued and outstanding shares. A detailed report of the results is available on the Company's profile on SEDAR and EDGAR.
The Advanced Notice Policy has now been approved by Shareholders and is effective immediately. The purpose of this Advance Notice Policy is to provide shareholders, directors and management of the Company with direction on the nomination of directors. The Advance Notice Policy is the framework by which the Company seeks to fix a deadline by which holders of record of subordinate voting shares and multiple voting shares of the Company must submit director nominations to the Company prior to any annual or special meeting of shareholders and sets forth the information that a shareholder must include in the notice to the Company for the notice to be in proper written form.
For all subsequent meetings of shareholders of the Company, any notice of a director nomination must be given to the Company not less than 30 days nor more than 65 days prior to the date of the annual meeting of shareholders; provided, however, that in the event that the annual meeting of shareholders is called for a date that is less than 50 days after the date (the "Notice Date") on which the first public announcement of the date of the annual meeting was made, notice by the nominating shareholder may be made not later than the 10th day following the Notice Date.
In the case of a special meeting of shareholders (which is not also an annual meeting) called for the purpose of electing directors (whether or not called for other purposes), notice of a director nomination must be given to the Company no later than the close of business on the 15th day following the day on which the first public announcement of the date of the special meeting of shareholders was made.
About Vizsla Silver
Vizsla Silver is a Canadian mineral exploration and development company headquartered in Vancouver, BC, focused on advancing its flagship, 100%-owned Panuco silver-gold project located in Sinaloa, Mexico. To date, Vizsla has completed over 210,000 metres of drilling at Panuco leading to the discovery of several new high-grade veins. For 2022, Vizsla has budgeted +120,000 metres of resource/discovery-based drilling, designed to upgrade, and expand the maiden resource as well as test other high priority targets across the district.
Contact Information: For more information and to sign-up to the mailing list, please contact:
Michael Konnert, President and Chief Executive Officer
Tel: (604) 364-2215
Email: info@vizslasilver.ca
Website: www.vizslasilvercorp.ca
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
OF VIZSLA SILVER CORP. (the "Company")
DECEMBER 8, 2022
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations ("NI 51-102")
In accordance with section 11.3 of NI 51-102 and following the annual general and special meeting of the shareholders of the Company held on December 8, 2022 (the "Meeting"), we hereby advise of the following voting results as tabulated at the Meeting:
|
Total Shares issued and outstanding at record date of October 31, 2022 |
154,875,802 |
|
Total Shares represented at the Meeting in person or by proxy |
62,629,223 |
|
Percentage of total Shares represented at the Meeting |
40.44% |
1. Number of Directors
Based on the proxies received and a show of hands by Shareholders present at the meeting, the resolution to set the number of directors to six was approved. These were the results:
|
VOTES |
|||
|
# FOR |
% FOR |
# AGAINST |
% AGAINST |
|
52,216,251 |
94.84% |
2,842,013 |
5.16% |
2. Election of Directors
Based on the proxies received and a show of hands by Shareholders present at the meeting, the following individuals were elected as directors of the Company to serve until the next annual shareholders' meeting or until his or her successor is duly elected or appointed, with the following results:
|
NAME OF NOMINEE |
VOTES |
|||
|
# FOR |
% FOR |
# WITHHELD |
% WITHHELD |
|
|
Craig Parry |
48,626,729 |
88.32% |
6,431,534 |
11.68% |
|
Michael Konnert |
54,975,187 |
99.85% |
83,076 |
0.15% |
|
Simon Cmrlec |
54,870,574 |
99.66% |
187,689 |
0.34% |
|
Charles Funk |
50,527,199 |
91.77% |
4,531,064 |
8.23% |
|
Harry Pokrandt |
48,390,371 |
87.89% |
6,667,892 |
12.11% |
|
David Cobbold |
54,863,962 |
99.65% |
194,301 |
0.35% |
3. Appointment of Auditors
Based on the proxies received and a show of hands by Shareholders present at the meeting, MNP LLP was appointed as the Company's auditor for the ensuing year and the directors were authorized to determine remuneration to be paid to the auditor and the following were the results:
|
VOTES |
|||
|
# FOR |
% FOR |
# WITHHELD |
% WITHHELD |
|
62,525,810 |
99.83% |
103,413 |
0.17% |
4. Omnibus Equity Incentive Compensation Plan
Based on the proxies received and a show of hands by Shareholders present at the meeting, the Omnibus Equity Incentive Compensation Plan was authorized, approved and confirmed. The following were the results:
|
VOTES |
|||
|
# FOR |
% FOR |
# AGAINST |
% AGAINST |
|
40,474,924 |
73.51% |
14,583,340 |
26.49% |
5. Advanced Notice Policy
Based on the proxies received and a show of hands by Shareholders present at the meeting, the Advanced Notice Policy was ratified and approved. The following were the results:
|
VOTES |
|||
|
# FOR |
% FOR |
# AGAINST |
% AGAINST |
|
41,070,419 |
74.59% |
13,987,845 |
25.41% |
All of the above matters are described in greater detail in the Information Circular provided to the Company's shareholders prior to the Meeting and is available on the Company's profile on SEDAR and EDGAR.