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SILVER MOUNTAIN ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
SILVER MOUNTAIN ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING Canada NewsWire...
About this update from Silver Mountain Resources, Inc. Class A
[{"type":"text","content":"\n \n \n \n SILVER MOUNTAIN ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n TORONTO\n \n \n ,\n \n \n June 30, 2023\n \n \n /CNW/ - Silver Mountain Resources Inc. (TSXV: AGMR) (OTCQB: AGMRF) (BVL: AGMR) (\"\n \n Silver Mountain\n \n \", \"\n \n AGMR\n \n \" or the \"\n \n Company\n \n \") is pleased to announce the results of its annual general and special meeting of shareholders held on\n \n June 27, 2023\n \n (the \"\n \n Meeting\n \n \").\n \n \n At the Meeting, each of the director nominees listed in the Company's management information circular dated\n \n May 29, 2023\n \n (the \"\n \n Circular\n \n \") were elected as directors of the Company, including\n \n Julio Jose Arce Ortiz\n \n ,\n \n Alfredo Plenge Thorne\n \n ,\n \n Jose Vizquerra\n \n ,\n \n Juan Carlos Ortiz\n \n and\n \n Timothy Loftsgard\n \n . The shareholders of the Company also approved the re-appointment of BDO Canada LLP as the auditors of the Company for the ensuing year and authorized the board of directors to fix their remuneration and terms of engagement.\n \n \n At the Meeting, the shareholders of the Company also approved the Company's omnibus equity incentive plan (the \"\n \n Equity Incentive Plan\n \n \"), in accordance with the TSX Venture Exchange rules and policies. The Equity Incentive Plan provides for a \"rolling 10% plan\" in respect of stock options and a \"fixed 10% plan\" in respect of other awards, permitting the issuance of up to 21,746,986 class A common shares in satisfaction of such other awards. A copy of the Equity Incentive Plan is attached as a schedule to the Circular, which is available on the Company's SEDAR profile at\n \n www.sedar.com\n \n .\n \n \n \n Victoria Vargas\n \n and\n \n Blair Zaritsky\n \n did not stand for re-election at the Meeting. \"On behalf of the board of directors, I would like to thank Victoria and Blair for their service as directors and their valuable contributions to the Company,\" said\n \n Jose Vizquerra\n \n , Chair of the Company...