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SILVER MOUNTAIN RESOURCES ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
SILVER MOUNTAIN RESOURCES ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAR...
About this update from Silver Mountain Resources, Inc. Class A
[{"type":"text","content":"\n \n \n \n SILVER MOUNTAIN RESOURCES ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS\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.prntac{\nTEXT-ALIGN: CENTER\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n /NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN OR INTO\n \n THE UNITED STATES\n \n /\n \n \n \n \n \n TSXV.AGMR\n \n \n \n \n \n TORONTO\n \n \n ,\n \n \n June 23, 2022\n \n \n /CNW/ - Silver Mountain Resources Inc. (\"\n \n Silver Mountain\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 23, 2022\n \n (the \"\n \n Meeting\n \n \").\n \n \n \n \n \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 20, 2022\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 Alfredo Bazo\n \n ,\n \n Jose Vizquerra\n \n ,\n \n Victoria Vargas\n \n and\n \n Blair Zaritsky\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 ten percent (10%) rolling option plan (the \"\n \n Stock Option Plan\n \n \"), in accordance with the TSX Venture Exchange rules and policies. A copy of the Stock Option 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 About Silver Mountain\n \n \n \n Silver Mountain Resources Inc. is a silver explorer and mine developer planning to re-commence production at the Reliquias underground mine and undertake exploration activities at its prospective silver camps at the Castrovirreyna Project in Huancavelica,\n \n Peru\n \n .\n \n \n Silver Mountain's subsidiary Sociedad Minera Reliquias S.A.C...