0001062993-19-002076.txt : 20190509 0001062993-19-002076.hdr.sgml : 20190509 20190509121401 ACCESSION NUMBER: 0001062993-19-002076 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190509 FILED AS OF DATE: 20190509 DATE AS OF CHANGE: 20190509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENDEAVOUR SILVER CORP CENTRAL INDEX KEY: 0001277866 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33153 FILM NUMBER: 19809594 BUSINESS ADDRESS: STREET 1: #1130-609 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V7Y 1G5 BUSINESS PHONE: 604-685-9775 MAIL ADDRESS: STREET 1: PO BOX 10328 STREET 2: #1130-609 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V7Y 1G5 FORMER COMPANY: FORMER CONFORMED NAME: ENDEAVOUR GOLD CORP DATE OF NAME CHANGE: 20040128 6-K 1 form6k.htm FORM 6-K Endeavour Silver Corp.: Form 6-K - Filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of MAY, 2019

Commission File Number: 001-33153

ENDEAVOUR SILVER CORP.
(Translation of registrant's name into English)

#1130-609 Granville Street
Vancouver, British Columbia, Canada V7Y 1G5

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

[           ] Form 20-F   [ x ] Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [           ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [           ]

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [           ] No [ x ]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _________


SUBMITTED HEREWITH

Exhibits

  99.1 Voting Results for Annual General Meeting of Shareholders

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  Endeavour Silver Corp.
  (Registrant)
     
Date: May 9, 2019 By: /s/ Bradford Cooke
    Bradford Cooke
  Title: CEO

 


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 - Filed by newsfilecorp.com

ENDEAVOUR SILVER CORP.

Voting Results for Annual General Meeting of Shareholders

of Endeavour Silver Corp. (the "Company")

Held on May 7, 2019 (the "Meeting")

To:  All Applicable Securities Commissions

The following matters were put to vote at the Meeting and, pursuant to National Instrument 51-102, the report on the voting results is as follows:

Shares represented at the Meeting

75,258,696

Total outstanding Shares as at Record Date

131,475,520

Total % of Shares Voted

57.24%


MATTERS VOTED UPON

VOTING RESULTS

1.

Election of Directors

Vote by show of hands

 

To elect the following nominees as directors of the Company until the Company's next Annual General Meeting or until their successors are duly elected or appointed:

Tabulation of Votes in Favour submitted by proxy

Tabulation of Votes Withheld submitted by Proxy

 

 

Margaret M. Beck

28,614,286 (98.16%)

535,194 (1.84%)

 

Ricardo M. Campoy

28,515,457 (97.82%)

634,023 (2.18%)

 

Bradford J. Cooke

28,358,245 (97.29%)

791,235 (2.71%)

 

Geoffrey A. Handley

28,541,892 (97.92%)

607,588 (2.08%)

 

Rex J. McLennan

28,521,886 (97.85%)

627,594 (2.15%)

 

Kenneth Pickering

28,580,356 (98.05%)

569,124 (1.95%)

 

Mario D. Szotlender

27,721,824 (95.10%)

1,427,656 (4.90%)

 

Outcome:  Each of the seven nominees proposed by management was elected as a director of the Company.

2.

Appointment of Auditor and fixing of Auditor's Remuneration

Vote by show of hands

 


To appoint KPMG LLP as auditor of the Company for the ensuing year and to authorize the Board of Directors to fix the auditor's remuneration

 

 

 

Outcome:  KPMG LLP was appointed auditor of the Company until the Company's next Annual General Meeting and the directors of the Company were authorized to fix the auditor's remuneration.


SEC:49926-65\PHY-024417_1 _1


MATTERS VOTED UPON

VOTING RESULTS

3.

Amendment of Performance Share Unit Plan

Votes by Ballot in Favour

Votes by Ballot Against

 

To approve amendment to the Company's Performance Share Unit Plan.

27,452,605 (94.18%)

1,696,875 (5.82%)

 

Outcome:  The Company's Performance Share Unit Plan, as amended, was reconfirmed by the shareholders of the Company.


2

SEC:49926-65\PHY-024417_1 _1


GRAPHIC 3 endeavourlogo.gif GRAPHIC begin 644 endeavourlogo.gif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