Silver Elephant Announces Annual General Meeting Voting Results
Silver Elephant Announces Annual General Meeting Voting Results
Vancouver, British Columbia--(Newsfile Corp. - May 14, 2024) - Silver Elephant Mining Corp. (TSX: ELEF) (OTC Pink: SILEF) (FSE: 1P2N) ("Silver Elephant" or the "Company") is pleased to announce that all resolutions put forward at the Annual General Meeting (the "Meeting") of the Company's shareholders held May 10, 2024, as described in the Company's information circular dated March 27, 2024 (the "Circular"), were approved. A summary of the results are set out below:
不列颠哥伦比亚省温哥华--（Newsfile Corp.，2024年5月14日）——银象矿业公司（多伦多证券交易所股票代码：ELEF）（FSE：1P2N）（“银象” 或 “公司”）欣然宣布，在2024年5月10日举行的公司股东年度股东大会（“会议”）上提出的所有决议，如公司信息通告中所述 2024 年 3 月 27 日（“通告”）获得批准。结果摘要如下：
Number of Directions: set the number of directors at four (4).
Election of Directors: the nominees listed in the Circular the Meeting were all elected as Directors until the next annual general meeting of the Shareholders. Detailed results of the vote are set out below:
方向数量：将董事人数设置为四（4）。
董事选举：在下一次年度股东大会之前，会议通告中列出的被提名人全部当选为董事。投票的详细结果如下：
Votes For |
% For |
Withheld / Abstain |
% Withheld / Abstain |
|
John Lee |
1,942,379 |
91.27% |
185,833 |
8.73% |
Greg Hall |
1,969,734 |
92.55% |
158,478 |
7.45% |
Douglas Flett |
1,970,483 |
92.59% |
157,729 |
7.41% |
Nigel Lees |
1,968,894 |
92.51% |
159,318 |
7.49% |
投赞成票 |
% 用于 |
暂停/弃权 |
% 扣留/弃权 |
|
约翰·李 |
1,942,379 |
91.27% |
185,833 |
8.73% |
格雷格霍尔 |
1,969,734 |
92.55% |
158,478 |
7.45% |
道格拉斯·弗莱特 |
1,970,483 |
92.59% |
157,729 |
7.41% |
奈杰尔·李斯 |
1,968,894 |
92.51% |
159,318 |
7.49% |
Approved the appointment of Mao & Ying LLP, Chartered Professional Accountants as the auditors of the Company and authorizing the directors to fix the remuneration to be paid to Mao & Ying LLP, Chartered Professional Accountants.
批准任命特许专业会计师事务所毛英律师事务所为本公司的审计师，并授权董事确定向特许专业会计师事务所毛英律师事务所支付的薪酬。
For more information on the voting results, please see the Report of Voting Results .
有关投票结果的更多信息，请参阅投票结果报告。