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:
不列顛哥倫比亞省溫哥華--（Newsfile Corp.，2024年5月14日）——銀象礦業公司（多倫多證券交易所股票代碼：ELEF）（FSE：1P2N）（“銀象” 或 “公司”）欣然宣佈，在2024年5月10日舉行的公司股東年度股東大會（“會議”）上提出的所有決議，如公司信息通告中所述 2024 年 3 月 27 日（“通告”）獲得批准。結果摘要如下：
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:
方向數量：將董事人數設置爲四（4）。
董事選舉：在下一次年度股東大會之前，會議通告中列出的被提名人全部當選爲董事。投票的詳細結果如下：
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% |
投贊成票 |
% 用於 |
暫停/棄權 |
% 扣留/棄權 |
|
約翰·李 |
1,942,379 |
91.27% |
185,833 |
8.73% |
格雷格霍爾 |
1,969,734 |
92.55% |
158,478 |
7.45% |
道格拉斯·弗萊特 |
1,970,483 |
92.59% |
157,729 |
7.41% |
奈傑爾·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.
批准任命特許專業會計師事務所毛英律師事務所爲本公司的核數師，並授權董事確定向特許專業會計師事務所毛英律師事務所支付的薪酬。
For more information on the voting results, please see the Report of Voting Results .
有關投票結果的更多信息，請參閱投票結果報告。