Endeavour Silver Reports Positive AGM Results and Board Changes

Author: Owen Jenkins Updated: 06-03-2025 05:45 PM

Endeavour Silver Highlights Successful Annual General Meeting

VANCOUVER, British Columbia -- Endeavour Silver Corp. (NYSE: EXK; TSX: EDR) is thrilled to announce the favorable outcomes from its 2025 Annual General Meeting (AGM), where shareholders overwhelmingly supported all proposed business items. With a remarkable 137,600,042 votes cast, representing 50.23% of the total outstanding common shares, the meeting showcased strong support for the company's future direction.

Summary of Voting Results

During the AGM, the shareholders demonstrated their confidence in the board by re-electing all nominees presented. Notably, Rex J. McLennan, the Chairman, remarked on the impressive participation and the results of the votes:

Detailed Vote Breakdown

The successful candidates and their vote counts are as follows:

Rex J. McLennan: 78,925,775 votes (82.59% for, 17.41% against)
Margaret M. Beck: 94,445,855 votes (98.83% for, 1.17% against)
Daniel Dickson: 94,821,211 votes (99.22% for, 0.78% against)
Amy Jacobsen: 94,670,510 votes (99.06% for, 0.94% against)
Angela Johnson: 93,733,044 votes (98.08% for, 1.92% against)
Kenneth Pickering: 80,323,860 votes (84.05% for, 15.95% against)
Mario D. Szotlender: 93,983,060 votes (98.34% for, 1.66% against)

In addition to the board elections, shareholders resolved to maintain the board size at seven directors, receiving an impressive 98.50% in favor. Furthermore, 86.58% of shareholders supported the reappointment of KPMG LLP as auditors for the upcoming year, entrusting the board with the power to determine their remuneration.

Farewell to Ricardo Campoy

With a heartfelt message, the company announced the retirement of Ricardo Campoy after 14 years of dedicated service on the board. Rex McLennan stated, “On behalf of the Board, I want to extend our deepest gratitude to Ricardo for his unwavering leadership and substantial contributions throughout his tenure. His experience has greatly benefited the company's progress, and we wish him all the best in this new chapter of his life.”

About Endeavour Silver Corp.

Endeavour Silver is known as a mid-tier precious metals company dedicated to responsible and sustainable mining practices. The company actively operates in Mexico and Peru, focusing on the development of a new cornerstone mine in Jalisco state. Endeavour is committed to improving the mining sector and positively impacting the communities it serves. Their growth strategy includes a diverse portfolio of exploration projects across Mexico, Chile, and the United States to achieve its ambition of becoming a leading senior silver producer.

Contact Information

Allison Pettit
Director, Investor Relations
Email: apettit@edrsilver.com
Website: www.edrsilver.com

Frequently Asked Questions

What were the key outcomes of the AGM?

All proposed business items were approved, including the re-election of directors and the appointment of KPMG as auditors.

Who is Ricardo Campoy?

Ricardo Campoy is a board member who recently retired after 14 years of service, contributing significantly to the company's success.

What is Endeavour Silver's focus?

Endeavour Silver focuses on sustainable and responsible mining, operating primarily in Mexico and Peru while pursuing exploration in other countries.

How many directors were elected at the AGM?

Seven directors were elected, with all nominees receiving strong support from shareholders.

How can I contact Endeavour Silver?

You can contact Endeavour Silver through Director of Investor Relations, Allison Pettit, via email at apettit@edrsilver.com.

About The Author

Hi there I'm 38-year-old author and financial consultant Owen Jenkins. Having worked in the financial sector for more than ten years, I am well-versed in the subtleties and complexity that mold our financial environment. Following a degree in finance, I worked in a number of financial institutions honing my abilities in market analysis, financial planning, and investment strategies.

My love is teaching others about investing and personal finance. My goal in writing many books and articles has been to demystify financial ideas and give readers the information they need to make wise financial decisions. I write with a direct, useful style that emphasizes doable suggestions for daily living.

Along with writing, I lead webinars and seminars where I impart knowledge on how to successfully negotiate the financial world. I also write for financial journals and show up as a guest expert on financial news programs a lot. Whether they are new to investing or want to improve their approach, my mission is to enable people to take charge of their financial futures.

Beyond work, I like to hike, play the guitar, and spend time with my family. I think that balance is crucial and want to encourage people to strike a balance between their financial aspirations and their hobbies. I want to help people succeed and achieve financial security through my work, so having a good influence.

Contact Owen Jenkins privately here. Or send an email with ATTN: Owen Jenkins as the subject to contact@investorshangout.com.

About Investors Hangout

Investors Hangout is a leading online stock forum for financial discussion and learning, offering a wide range of free tools and resources. It draws in traders of all levels, who exchange market knowledge, investigate trading tactics, and keep an eye on industry developments in real time. Featuring financial articles, stock message boards, quotes, charts, company profiles, and live news updates. Through cooperative learning and a wealth of informational resources, it helps users from novices creating their first portfolios to experts honing their techniques. Join Investors Hangout today: https://investorshangout.com/

The content of this article is based on factual, publicly available information and does not represent legal, financial, or investment advice. Investors Hangout does not offer financial advice, and the author is not a licensed financial advisor. Consult a qualified advisor before making any financial or investment decisions based on this article. This article should not be considered advice to purchase, sell, or hold any securities or other investments. If any of the material provided here is inaccurate, please contact us for corrections.