Defiance Announces Results of 2023 Annual General and Special Meeting
Defiance Announces Results of 2023 Annual General and Special Meeting
Appointing Davidson & Company LLP as auditor of the company for the ensuing year and authorizing the directors to determine the auditor's compensation.Vancouver, British Columbia--(Newsfile Corp. - December 12, 2023) - Defiance Silver Corp. (TSXV: DEF) (OTCQX: DNCVF) (FSE: D4E) (WKN: A1JQW5) ("Defiance" or the "Company") is pleased to announce the results of its 2023 Annual General and Special Meeting held on Friday, December 8, 2023.
不列颠哥伦比亚省温哥华--（新闻文件公司-2023 年 12 月 12 日）- Defiance Silver Corp.（多伦多证券交易所股票代码：DEF）（场外交易所股票代码：DNCVF）（FSE：D4E）（WKN：A1JQW5） (”蔑视“或者”公司“) 很高兴地宣布其于2023年12月8日星期五举行的2023年年度股东大会和特别会议的结果。
Shareholders approved all items to be acted upon, as outlined in the management information circular of the Company dated November 3, 2023, namely:
股东批准了公司2023年11月3日管理信息通告中概述的所有待采取行动的项目，即：
Electing all nominees to the board of directors of the Company
Appointing Davidson & Company LLP as auditor of the company for the ensuing year and authorizing the directors to determine the auditor's compensation.
Approving, ratifying and confirming the Company's 2021 Omnibus Plan
选举所有被提名人进入公司董事会
任命戴维森公司律师事务所为公司下一年度的审计师，并授权董事确定审计师的薪酬。
批准、批准和确认公司的 2021 年综合计划
A total of 70,937,959 common shares of the Company were voted at the meeting, representing approximately 30.929% of the issued and outstanding common shares of the Company (see below).
会上对公司共计70,937,959股普通股进行了表决，约占公司已发行和流通普通股的30.929％（见下文）。
| RESOLUTION | VOTES FOR | VOTES AGAINST | VOTES WITHHELD |
| To set the number of directors at five | 97.888% | 2.112% | n/a |
| To elect the following as directors: | |||
| Christopher Wright | 98.918% | n/a | 1.082% |
| Paul Smith | 99.562% | n/a | 0.438% |
| Ronald Sowerby | 99.550% | n/a | 0.450% |
| James Bergin | 98.900% | n/a | 1.10% |
| George Cavey | 98.659% | n/a | 1.341% |
| Appointment of Auditor | 99.723% | n/a | 0.277% |
| Approve, ratify and confirm the 2021 Omnibus Plan (Majority of Minority) | 90.301% | 9.699% | n/a |
| 分辨率 | 投票支持 | 投反对票 | 扣留的选票 |
| 将董事人数设置为五名 | 97.888% | 2.112% | 不适用 |
| 选举以下人员为董事： | |||
| 克里斯托弗赖特 | 98.918% | 不适用 | 1.082% |
| 保罗·史密斯 | 99.562% | 不适用 | 0.438% |
| 罗纳德·索尔比 | 99.550% | 不适用 | 0.450% |
| 詹姆斯·伯金 | 98.900% | 不适用 | 1.10% |
| 乔治·凯维 | 98.659% | 不适用 | 1.341% |
| 任命审计员 | 99.723% | 不适用 | 0.277% |
| 批准、批准和确认 2021 年综合计划 （少数派占多数） | 90.301% | 9.699% | 不适用 |
About Defiance Silver Corp.
关于反抗银业公司
Defiance Silver Corp. (TSXV: DEF) (OTCQX: DNCVF) (FSE: D4E) is an exploration company advancing the district-scale Zacatecas project, located in the historic Zacatecas Silver District and the Tepal Gold/Copper Project in Michoacán state, Mexico. Defiance is managed by a team of proven mine developers with a track record of exploring, advancing, and developing several operating mines and advanced resource projects. Defiance's corporate mandate is to expand the San Acacio and Tepal projects to become premier Mexican silver and gold deposits.
Defiance Silver Corp.（多伦多证券交易所股票代码：DEF）（场外交易代码：DNCVF）（FSE：D4E）是一家勘探公司，负责推进区域规模的萨卡特卡斯州项目，该项目位于墨西哥米却肯州的历史悠久的萨卡特卡斯银区和特帕尔金/铜项目。Defiance 由一支久经考验的矿山开发人员团队管理，他们在探索、推进和开发多个运营矿山和高级资源项目方面有着良好的记录。Defiance的公司使命是扩大圣阿卡西奥和特帕尔的项目，使其成为墨西哥首屈一指的白银和黄金矿床。
On behalf of Defiance Silver Corp. "Chris Wright"
代表 Defiance Silver Corp. “克里斯·赖特”
Chairman of the Board
董事会主席
For more information, please contact: Investor Relations at +1 (604) 343-4677 or via email at info@defiancesilver.com.
欲了解更多信息，请致电 +1 (604) 343-4677 联系投资者关系部或发送电子邮件至 info@defiancesilver.com。
Suite 2900-550 Burrard Street Vancouver, BC V6C 0A3 Canada
加拿大不列颠哥伦比亚省温哥华布拉德街 2900-550 号套房 V6C 0A3
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多伦多证券交易所风险投资交易所及其监管服务提供商（该术语在多伦多证券交易所风险交易所的政策中定义）均不对本新闻稿的充分性或准确性承担责任。
This news release may contain forward-looking statements including but not limited to comments regarding timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements. Defiance Silver Corp. relies upon litigation protection for forward-looking statements.
本新闻稿可能包含前瞻性陈述，包括但不限于有关即将到来的工作计划的时间和内容、地质解释、产权的获得、潜在的矿产开采过程等的评论。前瞻性陈述涉及未来事件和条件，因此涉及固有的风险和不确定性。实际结果可能与此类报表中目前预期的结果存在重大差异。Defiance Silver Corp. 依赖诉讼保护来提供前瞻性陈述
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