NEWS RELEASE
TSXV:SPD
September 19, 2024
NR 24-03
www.silverpredator.com
Silver Predator Corp. Announces Results of Annual General Meeting
Vancouver British Columbia, September 19, 2024: Silver Predator Corp. (TSXV: SPD) (the "Company" or "Silver Predator") is pleased to announce the results from the Annual General Meeting of Shareholders ("AGM") held on September 19, 2024, in Vancouver, British Columbia.
A total of 20,961,209 common shares were voted representing 59.228% of the issued and outstanding shares of the Company.
Shareholders passed all resolutions set out in the Silver Predator Management Information Circular dated August 19, 2024, including the election of directors, setting the number of directors at five (5), the re-appointment of PricewaterhouseCoopers LLP as SPD's auditors, and the approval of SPD's stock option plan dated November 1, 2022 and amended August 14, 2024 as required annually by the TSX Venture Exchange.
Shareholders voted in favor of the election of all five director nominees as follows:
Director | For Votes | Percentage For | Withheld Votes | Withheld Percentage |
NATHAN A. TEWALT | 20,648,709 | 99.341% | 137,000 | 0.659% |
BRIAN P. LUPIEN | 20,644,709 | 99.322% | 141,000 | 0.678% |
SCOTT D. MCLEOD | 20,648,709 | 99.341% | 137,000 | 0.659% |
JOHN T. RICKARD | 20,618,309 | 99.195% | 167,400 | 0.805% |
JAMES G. RICKARDS | 20,777,709 | 99.962% | 8,000 | 0.038% |
Following the AGM, the Company's board of directors appointed Mr. Nathan Tewalt to serve as Board Chair, Dr. John T. Rickard as Chief Executive Officer, Ms. Weiying "Mary" Zhu as Chief Financial Officer, and Ms. Edie Nemri as Corporate Secretary.
Silver Predator Corp.
Silver Predator is a mining exploration company with properties in the western United States. The Company owns the Copper King project, located in the eastern portion of the famous Coeur d' Alene Silver District near Mullan, ID, and the Cordero and Cornucopia properties in Nevada.
For additional information: Nathan A. Tewalt Chairman
or
John T. Rickard
Chief Executive Officer 208-635-5415info@silverpredator.comwww@silverpredator.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.