Silvercorp Metals : REPORT OF VOTING RESULTS - Form 6-K
October 03, 2022 at 05:21 pm EDT
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REPORT OF VOTING RESULTS
This report is filed pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations and relates to the results of voting at the annual general meeting of the Company held on September 30, 2022.
Item Voted Upon
Voting Results
Fixing the number of directors of the Company at six
Resolution passed by requisite majority by show of hands. Details of the voting were as follows:
Total shares voted in favour:
77,278,183 (99.03%)
Total shares voted against:
757,327 (0.97%)
Election of Directors
All nominees proposed by management were elected to serve as directors until the Company's next annual general meeting by requisite majority by show of hands. Details of the voting were as follows:
Votes For
Withheld
Director
Number
Percentage
Number
Percentage
Dr. Rui Feng
74,978,190
96.08%
3,057,320
3.92%
Paul Simpson
71,088,697
91.10%
6,946,814
8.90%
David Kong
71,335,481
91.41%
6,700,030
8.59%
Yikang Liu
76,896,116
98.54%
1,139,394
1.46%
Marina Katusa
74,288,517
95.20%
3,746,994
4.80%
Ken Robertson
76,955,339
98.62%
1,080,171
1.38%
Appointment of Deloitte LLP as auditors of the Company and authorizing directors to fix their remuneration
Resolution passed by requisite majority by show of hands. Details of the voting were as follows:
Total shares voted in favour:
100,337,987 (98.46%)
Total shares withheld:
1,569,104 (1.54%)
Approval of the Company's share-based compensation plan
Total shares voted in favour:
65,668,791 (84.15%)
Total shares against:
12,366,717 (15.85%)
Dated: September 30, 2022
SILVERCORP METALS INC.
"Flora Lo"
Flora Lo
Assistant Corporate Secretary
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Silvercorp Metals Inc. published this content on 03 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2022 21:20:03 UTC.
Silvercorp Metals Inc. is a mining company. The Company is engaged in producing silver, gold, lead, and zinc with a long history of profitability and growth potential. It is engaged in the acquisition, exploration, development, and mining of mineral properties. The Companyâs operations include Ying Mining District, GC Mine and BYP Mine. Its Ying operation is located approximately 240 kilometers (km) west-southwest of Zhengzhou, the capital city of Henan Province, China, and 145 km southwest of Luoyang. The flagship Ying operations consist of seven underground mines, including SGX, HZG, HPG, TLP, LME, LMW and DCG and two processing plants (combined 2,600 tpd capacity) The GC mine is located approximately 200 km west of Guangzhou, the capital city of Guangdong Province, China. The BYP Mine is located approximately 220 km southwest of Changsha, the capital city of Hunan Province, China. It also operates two sulphide flotation plants at Ying with a total design capacity of 2,600 tpd.
SILVERCORP METALS INC. 
