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Silver Elephant Shareholders Pass All Resolutions at 2020 Annual General and Special Meeting
VANCOUVER, BC / ACCESSWIRE / July 7, 2020 / Silver Elephant Mining Corp. ("Silver Elephant"...
About this update from Silver Elephant Mining Corp
[{"type":"text","content":"Silver Elephant Shareholders Pass All Resolutions at 2020 Annual General and Special MeetingVANCOUVER, BC / ACCESSWIRE / July 7, 2020 / Silver Elephant Mining Corp. (\"Silver Elephant\" or the \"Company\") (TSX:ELEF)(OTCQX:SILEF)(Frankfurt:1P2N) is pleased to report that all proposed resolutions were approved at the Company's Annual General and Special Meeting of shareholders held on July 7, 2020, via teleconference (the \"Meeting\"). Voting Results were as follows:MATTERS VOTED UPONVOTING RESULTS Votes in Favour(1)Votes Against or Abstained(1)1. The number of directors was fixed at five (5)(1)(3)22,493,688 (96.97%)701,847 (3.03%)2. Election of Directors(1) John Lee(4)22,054,575 (95.08%)1,140,961 (4.92%) Greg Hall(5)22,305,992 (96.17%)889,543 (3.83%) Masateru Igata(6)22,359,602 (96.40%)835,934 (3.60%) Ronald Clayton(7)22,421,865 (96.67%)773,671 (3.33%) Marc Leduc(8)22,920,981 (98.81%)274,554 (1.18%)3. Davidson & Company LLP, Chartered Accountants, was re-appointed as the auditors of the Company and directors were authorized to set their remuneration. (1)37,556,064 (99.39%)231,982 (0.61%)4. Approval of an ordinary resolution certain shareholders approving the amendment to the exercise price of previously issued warrants of the Company, with or without variation. (2)(9) 19,358,529 (83.46%)3,837,006 (16.54%)Notes:The percentages reported are calculated on the votes cast in person and by proxy at the Meeting which total 37,788,046 with respect to the above motion.9,110,231 shares held by Insiders were excluded from the calculation of the voting results.There were 14,592,511 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.There were 14,592,510 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.There were 14,592,511 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.There were 14,592,510 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.There were 14,592,510 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.There were 14,592,511 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.There were 14,592,511 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.A report on voting results on all matters voted on at th...