0001654954-21-009972.txt : 20210913 0001654954-21-009972.hdr.sgml : 20210913 20210913103242 ACCESSION NUMBER: 0001654954-21-009972 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210913 FILED AS OF DATE: 20210913 DATE AS OF CHANGE: 20210913 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: 211248884 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 elef_6k.htm FORM 6-K elef_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 September 2021
 
 
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: September 13, 2021
By:  
/s/ Irina Plavutska  
 
 
 
Irina Plavutska
 
 
 
CFO
 
 
 

 
 
INDEX TO EXHIBITS
 
 
News release dated September 13, 2021.
 
 
 

EX-99.1 2 elef_ex991.htm PRESS RELEASE elef_ex991
 
 
Silver Elephant Shareholders Pass All Resolutions
 
At 2021 Annual and General Special Meeting
 
 
 Vancouver, British Columbia, September 13, 2021 – 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 September 10, 2021, via teleconference (the “Meeting”). Voting Results were as follows:
 
MATTERS VOTED UPON
 
VOTING RESULTS(1)
 
 
 
Votes in Favour
Votes Against
 
Abstained
 
1.
 
The number of directors was fixed at four(2)
 
21,135,892 (99.83%)
 
36,560 (0.17%)
 
0
 
2.
 
Election of Directors
 
 
 
 
 
John Lee(3)
 
19,882,165 (93.92%)
 
0
 
1,290,286 (6.09%)
 
 
Greg Hall(3)
 
21,142,804 (99.86%)
 
0
 
29,647 (0.14%)
 
 
Masateru Igata(3)
 
21,059,866 (99.47%)
 
0
 
112,585 (0.53%)
 
 
Marc Leduc(2)
 
21,121,132 (99.76%)
 
0
 
51,320 (0.24%)
 
3.
 
Davidson & Company LLP, Chartered Accountants, was re-appointed as the auditors of the Company and directors were authorized to set their remuneration.
 
22,673,112 (99.92%)
 
0
 
17,845 (0.08%)
 
4.
 
Approval of an ordinary resolution approving an Ordinary resolution of the Shareholders approving the new 10% Rolling Incentive Plan of the Company, with or without variation as more particularly described in the accompanying Information Circular.(3)(4)
 
4,256,884 (70.56%)
 
1,775,861 (29.44%)
 
0
 
 
Notes
 
1. 
A total of 173 shareholders were present in person or by proxy representing 23,113,518 shares at the Meeting;
2. 
There were 1,518,505 non-votes reported by the Scrutineer of the Meeting on resolution 1;
3. 
There were 1,518,506 non-votes reported by the Scrutineer of the Meeting on resolution 2; and
4. 
1,518,506 votes held by Insiders were excluded on the resolution.
 
 
 
 
About Silver Elephant
 
Silver Elephant Mining Corp. is a premier mining and exploration company in silver, nickel, and vanadium.
 
Further information on Silver Elephant can be found at www.silverelef.com.
 
SILVER ELEPHANT MINING CORP.
 
ON BEHALF OF THE BOARD
 
“John Lee”
 
Executive Chairman
 
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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