Endeavour Silver Announces 2022 Annual General Meeting Voting Results

Rhea-AI Summary

Endeavour Silver Corp. (NYSE: EXK) announced that at its 2022 Annual General Meeting held on May 12, 2022, shareholders approved all items of business. A total of 74,416,771 votes were cast, representing 43.57% of outstanding shares. All director nominees were re-elected with significant support, including Margaret M. Beck receiving 95.78% approval. Shareholders also re-appointed KPMG LLP as the company's auditor. The company continues to advance the Terronera mine project and explore other opportunities in Mexico, Chile, and the U.S.

Positive

• All director nominees were re-elected with high approval rates, indicating strong shareholder confidence.
• Shareholders approved the re-appointment of KPMG LLP as the auditor, promoting financial oversight.

Negative

• None.

VANCOUVER, British Columbia, May 13, 2022 (GLOBE NEWSWIRE) -- Endeavour Silver Corp. (“Endeavour” or the “Company”) (NYSE: EXK; TSX: EDR) is pleased to announce that at the Company’s 2022 Annual General Meeting (“AGM”) held on May 12, 2022 in Vancouver, shareholders voted in favour of all items of business. A total of 74,416,771 votes were cast or represented by proxy at the AGM, representing 43.57% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy:

DIRECTORS	NUMBER OF SHARES		PERCENTAGE OF VOTES CAST
	FOR	WITHHELD/ ABSTAIN	FOR	WITHHELD
Margaret M. Beck	44,199,571	1,947,032	95.78%	4.22%
Ricardo M. Campoy	44,287,849	1,858,754	95.97%	4.03%
Bradford J. Cooke	42,952,074	3,194,529	93.08%	6.92%
Daniel Dickson	45,220,569	926,034	97.99%	2.01%
Amy Jacobsen	45,163,634	982,969	97.87%	2.13%
Rex J. McLennan	42,409,137	3,737,465	91.90%	8.10%
Kenneth Pickering	44,867,006	1,279,596	97.23%	2.77%
Mario D. Szotlender	44,085,535	2,061,067	95.53%	4.47%

All director nominees were re-elected.

On a vote by show of hands, shareholders voted in favour of re-appointing KPMG LLP as auditor of the Company and authorized the Board to fix the auditor's remuneration for the ensuing year.

About Endeavour Silver – Endeavour Silver Corp. is a mid-tier precious metals mining company that operates two high-grade underground silver-gold mines in Mexico. Endeavour is currently advancing the Terronera mine project towards a development decision, pending financing and final permits and exploring its portfolio of exploration and development projects in Mexico, Chile and the United States to facilitate its goal to become a premier senior silver producer.  Our philosophy of corporate social integrity creates value for all stakeholders.

SOURCE Endeavour Silver Corp.

Contact Information
Trish Moran
Interim Head of Investor Relations
Tel: (416) 564-4290
Email: pmoran@edrsilver.com
Website: www.edrsilver.com
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FAQ

What were the results of the Endeavour Silver AGM on May 12, 2022?

At the Endeavour Silver AGM, shareholders voted in favor of all business items, with over 74 million votes cast.

Who were re-elected as directors at Endeavour Silver's AGM?

All director nominees, including Margaret M. Beck and Daniel Dickson, were re-elected at the AGM.

What percentage of votes supported the directors at Endeavour Silver's AGM?

Directors received high approval ratings, with Margaret M. Beck achieving 95.78% support.

Which auditing firm was re-appointed by Endeavour Silver shareholders?

Shareholders re-appointed KPMG LLP as the auditor of Endeavour Silver Corp. during the AGM.

What is the focus of Endeavour Silver's business strategy?

Endeavour Silver aims to become a premier senior silver producer, advancing its mine projects and exploring new opportunities.