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.
