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Annual General Meeting of the Shareholders of Silver Elephant Mining Corp. (The "Company") Held on August 11, 2022 Report of Voting Results

·1 min read

National Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3)

Vancouver, British Columbia--(Newsfile Corp. - August 29, 2022) - Silver Elephant Mining Corp. (TSX: ELEF) (OTCQX: SILEF) (FSE: 1P2) ("Silver Elephant" or the "Company") announces voting results from its Annual General Meeting of Shareholders held on August 11, 2022.

Common Shares represented at the Meeting: 1,890,056

Total issued and outstanding Common Shares as at Record Date: 25,589,139

Percentage of issued and outstanding Common Shares represented: 7.39%

MATTERS VOTED UPON

VOTING RESULTS(1)


 

Votes in Favour

Votes Against

Abstained or
Non Voted

1.

The number of directors was fixed at four(2)

1,687,356 (99.55%) 

7,614 (0.45%) 

177,649 

2.

Election of Directors




 

John Lee(3)

1,681,378 (99.2%) 


191,241 (0.8%) 

 

Greg Hall(3)

1,680,839 (99.17%) 


191,780 (0.83%) 

 

Masateru Igata(3)

1,683,242 (99.31%) 


189,377 (0.69%) 

 

Marc Leduc(2)

1,685,959 (98.8%) 


186,660 (0.53%) 

3.

Davidson & Company LLP, Chartered Accountants, was re-appointed as the auditors of the Company and directors were authorized to set their remuneration.

1,850,153 (98.8%) 


22,466 (1.2%) 


Notes

  1. A total of 87 shareholders were present in person or by proxy representing 1,890,056 shares at the Meeting; and

  2. There were 177,649 non-votes reported by the Scrutineer of the Meeting on resolution 1.

Date: August 29, 2022

Vancouver, British Columbia

/s/ "Nadia Traversa"

Nadia Traversa,
Corporate Secretary

For more information about Silver Elephant, please contact Investor Relations:
+1.604.569.3661 ext. 101
ir@silverelef.com www.silverelef.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/135307