Silver X Announces Results of 2023 Annual General Meeting

About this update from Silver X Mining Corp

[{"type":"text","content":"Silver X Announces Results of 2023 Annual General Meeting VANCOUVER, BC / ACCESSWIRE / September 15, 2023 / Silver X Mining Corp. (TSXV:AGX)(OTCQB:AGXPF)(F:AGX) (\"Silver X\" or the \"Company\"), a rapidly expanding silver developer and producer in Central Peru, is pleased to announce results of voting at its annual general meeting of shareholders which was held on September 14, 2023 (the \"AGM\"). All matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, dated August 8, 2023, were approved by the majority of votes cast at the AGM.As a result,1. Number of directorsShareholders approved the setting of the number of Directors at four (4).2. Election of directorsThe shareholders elected the following slate of Directors:Jose Maria Garcia JimenezSebastian WahlDarryl CardeyFrancis Johnstone3. Appointment of auditorsShim & Associates LLP, Chartered Professional Accountants, were reappointed as Auditors of the Company for the ensuing year with their remuneration to be fixed by the Board of Directors.4. Amended and Restated Share Option PlanShareholders approved the Company's amended and restated \"rolling up to 10%\" share option plan.5. Amended and Restated Restricted Share Unit PlanShareholders approved the Company's amended and restated restricted share unit plan.About Silver X Mining Corp.Silver X is a rapidly expanding silver developer and producer. The Company owns over 20,000-hectare Nueva Recuperada Silver District in Central Peru and produces silver, gold, lead, and zinc from the district's Tangana Mining Unit. Our mission is to be a premier silver company delivering outstanding value to all stakeholders and we aim to achieve this by consolidating and developing undervalued assets, creating value by adding resources and increasing production while aspiring to social and environmental excellence. For more information visit our website at www.silverxmining.com.On Behalf of the BoardJosé M. GarcíaPresident, CEO and DirectorFor further information, please contact:Sebastian WahlVice President, Corporate Development+1 647 259 6901 x [email protected] RicardoInvestor [email protected] TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts respo...

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