VANCOUVER, British Columbia, May 07, 2018 (GLOBE NEWSWIRE) -- Endeavour Silver
Corp. (NYSE:EXK) (TSX:EDR) announces that at the Company’s 2018 Annual General Meeting (“AGM”) held on May 3, 2018 in
Vancouver, shareholders voted in favour of all items of business. A total of 74,231,423 votes were cast or represented by proxy at
the AGM, representing 58.23% of the outstanding common shares as of the record date. The following is a tabulation of the votes
submitted by proxy:
| |
| Director |
Votes for |
Votes withheld |
Percent for |
|
Percent withheld |
|
| Ricardo M. Campoy |
25,595,711 |
890,382 |
96.64% |
|
3.36% |
|
| Bradford J. Cooke |
25,790,729 |
695,364 |
97.37% |
|
2.63% |
|
| Geoffrey A. Handley |
24,849,526 |
1,636,567 |
93.82% |
|
6.18% |
|
| Rex J. McLennan |
25,788,547 |
697,546 |
97.37% |
|
2.63% |
|
| Kenneth Pickering |
25,653,202 |
832,891 |
96.86% |
|
3.14% |
|
| Mario D. Szotlender |
23,274,063 |
3,212,030 |
87.87% |
|
12.13% |
|
| Godfrey J. Walton |
25,085,480 |
1,400,613 |
94.71% |
|
5.29% |
|
| |
|
|
|
|
|
|
All director nominees were re‑elected.
By a vote by show of hands, shareholders voted 95.97% 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. In addition, shareholders also voted
87.25% in favour to reconfirm the Stock Option Plan, as amended by Amendment No. 4.
About Endeavour ‑ Endeavour Silver Corp. is a mid-tier precious metals mining company that
operates three high-grade, underground, silver-gold mines in Mexico. The Company is forecasting 20% production growth to 10.2-11.2
million oz silver equivalent in 2018. Endeavour is currently developing its fourth high-grade, underground, silver-gold mine in
Mexico and has a compelling pipeline of exploration and development projects 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:
Galina Meleger, Director, Investor Relations
Toll free: (877) 685-9775
Tel: (604) 640-4804
Fax: (604) 685-9744
Email: gmeleger@edrsilver.com
Website: www.edrsilver.com
