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.


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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.


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