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Annual General Meeting of the Shareholders of Silver Elephant Mining Corp. (The "Company") Held on August 11, 2022 Report of Voting Results
National Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3) Vancouver, Brit...
About this update from Silver Elephant Mining Corp
[{"type":"text","content":"Annual General Meeting of the Shareholders of Silver Elephant Mining Corp. (The \"Company\") Held on August 11, 2022 Report of Voting ResultsNational Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3)Vancouver, British Columbia--(Newsfile Corp. - August 29, 2022) - Silver Elephant Mining Corp. (TSX: ELEF) (OTCQX: SILEF) (FSE: 1P2) (\"Silver Elephant\" or the \"Company\") announces voting results from its Annual General Meeting of Shareholders held on August 11, 2022.Common Shares represented at the Meeting: 1,890,056Total issued and outstanding Common Shares as at Record Date: 25,589,139Percentage of issued and outstanding Common Shares represented: 7.39%MATTERS VOTED UPONVOTING RESULTS(1) Votes in FavourVotes AgainstAbstained orNon Voted1.  The number of directors was fixed at four(2)1,687,356 (99.55%)  7,614 (0.45%)  177,649  2.  Election of Directors  John Lee(3)1,681,378 (99.2%)  0  191,241 (0.8%)    Greg Hall(3)1,680,839 (99.17%)  0  191,780 (0.83%)    Masateru Igata(3)1,683,242 (99.31%)  0  189,377 (0.69%)    Marc Leduc(2)1,685,959 (98.8%)  0  186,660 (0.53%)  3.  Davidson & Company LLP, Chartered Accountants, was re-appointed as the auditors of the Company and directors were authorized to set their remuneration.1,850,153 (98.8%)  0  22,466 (1.2%)    NotesA total of 87 shareholders were present in person or by proxy representing 1,890,056 shares at the Meeting; andThere were 177,649 non-votes reported by the Scrutineer of the Meeting on resolution 1.Date: August 29, 2022Vancouver, British Columbia/s/ \"Nadia Traversa\"Nadia Traversa,Corporate SecretaryFor more information about Silver Elephant, please contact Investor Relations:+1.604.569.3661 ext. [email protected] www.silverelef.comTo view the source version of this press release, please visit https://www.newsfilecorp.com/release/135307","length":8393,"tagName":"div"}]