Silver Elephant Announces Annual General & Special Meeting Voting Results

Rhea-AI Summary

Silver Elephant Mining Corp. (TSX: ELEF) (OTCQB: SILEF) (FSE: 1P2) has announced that all resolutions proposed at its Annual General & Special Meeting on September 25, 2024, were approved by shareholders. The meeting results include:

• Setting the number of directors at four
• Election of John Lee, Greg Hall, Douglas Flett, and Nigel Lees as Directors
• Appointment of Mao & Ying LLP as auditors
• Re-approval of the Company's 2021 Stock Option Plan

Detailed voting results for director elections show strong support, with all nominees receiving over 95% of votes in favor. The full Report of Voting Results is available on www.sedarplus.ca.

Positive

• All proposed resolutions were approved by shareholders
• Strong shareholder support for elected directors with over 95% votes in favor for each nominee

Negative

• None.

Vancouver, British Columbia--(Newsfile Corp. - September 26, 2024) - Silver Elephant Mining Corp. (TSX: ELEF) (OTCQB: SILEF) (FSE: 1P2) ("Silver Elephant" or the "Company") is pleased to announce that all resolutions put forward at the Annual General & Special Meeting (the "Meeting") of the Company's shareholders held on September 25, 2024, as described in the Company's information circular dated August 9, 2024 (the "Circular"), were approved. A summary of the results are set out below:

• Number of Directions: set the number of directors at four (4).

• Election of Directors: the nominees listed in the Circular were all elected as Directors until the next annual general meeting of the shareholders. Detailed results of the vote are set out below:

	Votes For	% For	Withheld / Abstain	% Withheld / Abstain
John Lee	3,001,378	95.92%	127,602	4.08%
Greg Hall	3,028,285	96.78%	100,695	3.22%
Douglas Flett	3,027,888	96.77%	101,092	3.23%
Nigel Lees	3,027,181	96.75%	101,799	3.25%

 

• 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.

• Re-approved the Company's 2021 Stock Option Plan, as more particularly described in the Information Circular dated August 9, 2024.

For more information on the voting results, please see the Report of Voting Results which is available at www.sedarplus.ca.

About Silver Elephant Mining Corp.

Silver Elephant is a silver mining company, with its flagship Pulacayo-Paca silver project in production since October 2023 in Bolivia.

Further information on Silver Elephant can be found at www.silverelef.com.

SILVER ELEPHANT MINING CORP.
ON BEHALF OF THE BOARD
"John Lee"
Executive Chairman

For more information about Silver Elephant, please contact Investor Relations:
+1.604.569.3661 ext. 101
info@silverelef.com
www.silverelef.com

Neither the TSX nor its Regulation Services Provider (as that term is defined in policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/224738

FAQ

When was Silver Elephant Mining Corp.'s (SILEF) Annual General & Special Meeting held?

Silver Elephant Mining Corp.'s Annual General & Special Meeting was held on September 25, 2024.

How many directors were elected to Silver Elephant Mining Corp.'s (SILEF) board?

Four directors were elected to Silver Elephant Mining Corp.'s board at the Annual General & Special Meeting.

Who was appointed as the auditor for Silver Elephant Mining Corp. (SILEF)?

Mao & Ying LLP, Chartered Professional Accountants, was appointed as the auditor for Silver Elephant Mining Corp.

Was Silver Elephant Mining Corp.'s (SILEF) 2021 Stock Option Plan re-approved at the meeting?

Yes, Silver Elephant Mining Corp.'s 2021 Stock Option Plan was re-approved at the Annual General & Special Meeting.