VANCOUVER, British Columbia - September 27, 2021 - Silvercorp Metals Inc. ("Silvercorp" or the "Company") (TSX/NYSE American: SVM) is pleased to report that all matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated August 13, 2021, were approved by the requisite majority of votes cast at Silvercorp's annual general meeting ("AGM") held on Friday, September 24, 2021. A total of 98,998,647 common shares, representing 56.20% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. The details of the voting results for the election of directors are set out below:
Votes For
Withheld
Director
Number
Percentage
Number
Percentage
Dr. Rui Feng
72,835,254
96.95%
2,294,105
3.05%
S. Paul Simpson
69,826,639
92.94%
5,302,720
7.06%
David Kong
67,974,300
90.48%
7,155,059
9.52%
Yikang Liu
73,437,660
97.75%
1,691,699
2.25%
Marina Katusa
73,402,578
97.70%
1,726,781
2.30%
Shareholders also approved the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year. Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com and on the Company's website.
About Silvercorp
Silvercorp is a profitable Canadian mining company producing silver, lead and zinc metals in concentrates from mines in China. The Company's goal is to continuously create healthy returns to shareholders through efficient management, organic growth and the acquisition of profitable projects. Silvercorp balances profitability, social and environmental relationships, employees' wellbeing, and sustainable development. For more information, please visit our website at www.silvercorp.ca.
For further information
Silvercorp Metals Inc.
Lon Shaver
Vice President
Phone: (604) 669-9397
Toll Free 1(888) 224-1881
Email: investor@silvercorp.ca
Website: www.silvercorp.ca
Attachments
Original document
Permalink
Disclaimer
Silvercorp Metals Inc. published this content on 27 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2021 19:11:03 UTC.
Silvercorp Metals Inc. is a mining company. The Company is engaged in producing silver, gold, lead, and zinc with a long history of profitability and growth potential. It is engaged in the acquisition, exploration, development, and mining of mineral properties. The Companyâs operations include Ying Mining District, GC Mine and BYP Mine. Its Ying operation is located approximately 240 kilometers (km) west-southwest of Zhengzhou, the capital city of Henan Province, China, and 145 km southwest of Luoyang. The flagship Ying operations consist of seven underground mines, including SGX, HZG, HPG, TLP, LME, LMW and DCG and two processing plants (combined 2,600 tpd capacity) The GC mine is located approximately 200 km west of Guangzhou, the capital city of Guangdong Province, China. The BYP Mine is located approximately 220 km southwest of Changsha, the capital city of Hunan Province, China. It also operates two sulphide flotation plants at Ying with a total design capacity of 2,600 tpd.