Silver Elephant Announces Annual General Meeting Voting Results

Rhea-AI Summary

Silver Elephant Mining Corp. announced that all resolutions proposed at their Annual General Meeting on May 10, 2024, were approved. The number of directors is set to four, with John Lee, Greg Hall, Douglas Flett, and Nigel Lees elected as directors.

The vote results were as follows: John Lee (91.27% For, 8.73% Withheld), Greg Hall (92.55% For, 7.45% Withheld), Douglas Flett (92.59% For, 7.41% Withheld), Nigel Lees (92.51% For, 7.49% Withheld). Mao & Ying LLP, Chartered Professional Accountants, were appointed as auditors with authorization for directors to fix their remuneration.

The detailed voting results are available on www.sedar.com.

Positive

• All resolutions proposed at the AGM were approved.
• Directors John Lee, Greg Hall, Douglas Flett, and Nigel Lees were elected with over 91% approval each.
• Mao & Ying LLP were appointed as auditors, ensuring continuity in financial oversight.

Negative

• A notable percentage of votes were withheld for each director, with the lowest support being 91.27% for John Lee.

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:

• 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:

	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%

 

• 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.

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

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

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/209204

FAQ

What were the results of the Silver Elephant Annual General Meeting on May 10, 2024?

All resolutions were approved, with directors John Lee, Greg Hall, Douglas Flett, and Nigel Lees elected. Mao & Ying LLP were appointed as auditors.

What percentage of votes did John Lee receive in the Silver Elephant AGM?

John Lee received 91.27% of votes in favor and 8.73% withheld.

How many directors were set for Silver Elephant after the AGM on May 10, 2024?

The number of directors was set to four.

Which firm was appointed as auditors for Silver Elephant in the 2024 AGM?

Mao & Ying LLP, Chartered Professional Accountants, were appointed as auditors.

What is the stock symbol for Silver Elephant Mining Corp.?

The stock symbol is SILEF.