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)
|
|
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.
|
|
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.
|
|
SILVER
ELEPHANT MINING CORP.
|
|
|
|
|
|
|
Date: July 7,
2020
|
By:
|
/s/ Brigitte
McArthur
|
|
|
|
Brigitte
McArthur
|
|
|
|
Corporate
Secretary
|
|
News
Release dated July 7, 2020
|
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%)
|
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end