0001654954-20-007421.txt : 20200707 0001654954-20-007421.hdr.sgml : 20200707 20200707165639 ACCESSION NUMBER: 0001654954-20-007421 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200707 FILED AS OF DATE: 20200707 DATE AS OF CHANGE: 20200707 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Silver Elephant Mining Corp. CENTRAL INDEX KEY: 0001545224 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55985 FILM NUMBER: 201016530 BUSINESS ADDRESS: STREET 1: SUITE 1610 - 409 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1T2 BUSINESS PHONE: 604-569-3661 MAIL ADDRESS: STREET 1: SUITE 1610 - 409 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1T2 FORMER COMPANY: FORMER CONFORMED NAME: PROPHECY DEVELOPMENT CORP. DATE OF NAME CHANGE: 20150629 FORMER COMPANY: FORMER CONFORMED NAME: PROPHECY COAL CORP DATE OF NAME CHANGE: 20120321 6-K 1 silef_6k.htm REPORT OF FOREIGN PRIVATE ISSUER silef_6k
 

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 July, 2020
 
Commission File Number 000-55985
 
SILVER ELEPHANT MINING CORP.
(Translation of registrant’s name into English)
 
Suite 1610 – 409 Granville Street
Vancouver, British Columbia, Canada V6C 1T2
(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 ☒    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):   ☐              
 
 
Note:  Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
 
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):    ☐            
 
 
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
 


 
 
SIGNATURE
 
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.
 
 
SILVER ELEPHANT MINING CORP.
 
 
 
 
 
Date: July 7, 2020
By:  
/s/ Brigitte McArthur
 
 
 
Brigitte McArthur 
 
 
 
Corporate Secretary 
 
 
 
 
 
 
 
 
 
 
 
 
 
-2-
 
 
INDEX TO EXHIBITS
 
News Release dated July 7, 2020
 
 
 
 
 
 
 
 
 
 
-3-
EX-99.1 2 silef_ex991.htm NEWS RELEASE silef_ex991
  Exhibit 99.1
 
 
Silver Elephant Shareholders Pass All Resolutions
at 2020 Annual General and Special Meeting
 
Vancouver, British Columbia, July 7, 2020 – Silver Elephant Mining Corp. (“Silver Elephant” or the “Company”) (TSX: ELEF, OTCQX:SILEF, Frankfurt:1P2N) is pleased to report that all proposed resolutions were approved at the Company’s Annual General and Special Meeting of shareholders held on July 7, 2020, via teleconference (the “Meeting”). Voting Results were as follows:
 
MATTERS VOTED UPON
VOTING RESULTS
 
 
Votes in Favour(1)
Votes Against or Abstained(1)
1.
The number of directors was fixed at five (5)(1)(3)
22,493,688 (96.97%)
701,847 (3.03%)
2.
Election of Directors(1)
 
 
 
John Lee(4)
22,054,575 (95.08%)
1,140,961 (4.92%)
 
Greg Hall(5)
22,305,992(96.17%)
889,543(3.83%)
 
Masateru Igata(6)
22,359,602(96.40%)
835,934(3.60%)
 
Ronald Clayton(7)
22,421,865(96.67%)
773,671(3.33%)
 
Marc Leduc(8)
22,920,981(98.81%)
274,554(1.18%)
3.
Davidson & Company LLP, Chartered Accountants, was re-appointed as the auditors of the Company and directors were authorized to set their remuneration. (1)
37,556,064(99.39%)
231,982(0.61%)
4.
Approval of an ordinary resolution certain shareholders approving the amendment to the exercise price of previously issued warrants of the Company, with or without variation. (2)(9)
19,358,529(83.46%)
3,837,006(16.54%)
 
Notes:
 
1.
The percentages reported are calculated on the votes cast in person and by proxy at the Meeting which total 37,788,046 with respect to the above motion.
2.
9,110,231 shares held by Insiders were excluded from the calculation of the voting results.
3.
There were 14,592,511 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.
4.
There were 14,592,510 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.
5.
There were 14,592,511 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.
6.
There were 14,592,510 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.
7.
There were 14,592,510 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.
8.
There were 14,592,511 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.
9.
There were 14,592,511 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.
 
A report on voting results on all matters voted on at the meeting have been filed on SEDAR at www.sedar.com.
 
The Company had previously received conditional approval from the TSX to amend the exercise price of an aggregate of 24,318,927 previously issued common share purchase warrants (the “Original Warrants”) of the Company to $0.26 (the “Amendment”) pending shareholder approval of the Amendment. Pursuant to the passing of the ordinary resolution approving the Amendment, the Original Warrants will be cancelled and replaced with amended common share purchase warrants repriced to $0.26 (the “Amended Warrants”), which Amended Warrants shall become effective 10 days from the date of this news release being July 7, 2020. All other terms of the Amended Warrants are unchanged from the Original Warrants and remain in full effect.
 
 
 
 
About Silver Elephant
Silver Elephant is developing its premier Pulacayo silver project in Bolivia. Further information on Silver Elephant can be found at www.silverelef.com.
 
SILVER ELEPHANT MINING CORP.
 
ON BEHALF OF THE BOARD
“Michael Doolin”
Chief Executive Officer
For more information about Silver Elephant, please contact Investor Relations:
+1.604.569.3661 ext. 101
ir@silverelef.com www.silverelef.com
 
 
 
Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.
 
 
 
 
 
 
 
 
 
 
 
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