0001062993-23-013769.txt : 20230620 0001062993-23-013769.hdr.sgml : 20230620 20230616200334 ACCESSION NUMBER: 0001062993-23-013769 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20230615 FILED AS OF DATE: 20230620 DATE AS OF CHANGE: 20230616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SilverCrest Metals Inc. CENTRAL INDEX KEY: 0001659520 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: 001-38628 FILM NUMBER: 231022980 BUSINESS ADDRESS: STREET 1: SUITE 501 STREET 2: 570 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 3P1 BUSINESS PHONE: (604) 694-1730 MAIL ADDRESS: STREET 1: SUITE 501 STREET 2: 570 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 3P1 6-K 1 form6k.htm FORM 6-K SilverCrest Metals Inc.: 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 June, 2023.

Commission File Number 001-38628

SilverCrest Metals Inc.

(Translation of registrant's name into English)


570 Granville Street, Suite 501

Vancouver, British Columbia V6C 3P1

Canada

(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.

  SILVERCREST METALS INC.
   
  /s/ Anne Yong
Date:  June 16, 2023 Anne Yong
  Chief Financial Officer


INDEX TO EXHIBITS

99.1 News Release dated June 16, 2023
99.2 Report of Voting Results

 

EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 SilverCrest Metals Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

SilverCrest Reports Results of 2023 AGM and Provides Technical Report Update

TSX: SIL | NYSE American: SILV For Immediate Release

VANCOUVER, BC - June 16, 2023 - SilverCrest Metals Inc. ("SilverCrest" or the "Company") is pleased to announce the results of its Annual General Meeting of Shareholders ("AGM") held in Vancouver, BC, on June 15, 2023.

A total of 89,558,591 votes were represented at the AGM amounting to 60.83% of the issued common shares as of the record date.

Shareholders approved the fixing of the number of directors at seven and re-elected the following directors pursuant to a vote by show of hands. The following is the tabulation of proxy votes in the election of the seven directors:

Directors Votes in Favour % in Favor
N. Eric Fier 67,383,420 99.56%
Laura Diaz 65,709,771 97.09%
Anna Ladd-Kruger 67,308,706 99.45%
Ani Markova 64,092,532 94.70%
Hannes P. Portmann 65,602,971 96.93%
Graham C. Thody 65,294,156 96.47%
John H. Wright 65,806,170 97.23%

PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed auditor of the Company pursuant to a vote by show of hands, with tabulation of proxy votes resulting in 88,995,009 (99.37%) voting in favour.

In addition, a non-binding advisory resolution to accept the Company's approach to executive compensation (say on pay) as more particularly described in the management information circular of the Company dated April 28, 2023 was approved pursuant to a vote by show of hands, with tabulation of proxy votes resulting in 66,327,407 (98.00%) voting in favour.

Effective June 15, 2023, Graham C. Thody has stepped down from Board Chair and will remain a Director. The Board has elected Director John H. Wright to the position of Board Chair.

SilverCrest's independent consultants are continuing to advance the Updated Technical Report. This work is progressing well, with the results from this study now expected to be released in July 2023.

ABOUT SILVERCREST METALS INC.

SilverCrest is a Canadian precious metals producer headquartered in Vancouver, BC, with an ongoing initiative to increase its asset base by expanding current resources and reserves, acquiring, discovering and developing high value precious metals projects and ultimately operating multiple silver-gold mines in the Americas. The Company's principal focus is its Las Chispas Operation in Sonora, Mexico. The Company is led by a proven management team in all aspects of the precious metal mining sector, including taking projects through discovery, finance, on time and on budget construction, and production.

FORWARD-LOOKING STATEMENTS

This news release contains "forward-looking statements" and "forward-looking information" (collectively "forward-looking statements") within the meaning of applicable Canadian and United States securities legislation. These include, without limitation, statements with respect to: the strategic plans, timing and expectations for the Company completing an Updated Technical Report in July 2023. Such forward looking statements or information are based on a number of assumptions, which may prove to be incorrect. Assumptions have been made regarding, among other things: present and future business strategies; the environment in which the Company will operate in the future, including the price of gold and silver; estimates of mineral resources and metallurgical recoveries; the reliability of mineralization estimates, mining and development costs; the conditions in general economic and financial markets; availability of skilled labour; timing and amount of expenditures related to exploration programs; and effects of regulation by governmental agencies. The actual results could differ materially from those anticipated in these forward-looking statements as a result of risk factors including: the timing and content of work programs; results of exploration activities; the interpretation of drilling results and other geological data; environmental and other regulatory risks; project cost overruns or unanticipated costs and expenses; fluctuations in gold and silver prices and general market and industry conditions. Forward-looking statements are based on the expectations and opinions of the Company's management on the date the statements are made. The assumptions used in the preparation of such statements, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date the statements were made. The Company undertakes no obligation to update or revise any forward-looking statements included in this news release if these beliefs, estimates and opinions or other circumstances should change, except as otherwise required by applicable law.



N. Eric Fier, CPG, P.Eng

Chief Executive Officer

SilverCrest Metals Inc.

 

For Further Information:

SilverCrest Metals Inc.

Contact: Lindsay Bahadir, Manager Investor Relations and Corporate Communications

Telephone: +1 (604) 694-1730

Fax: +1 (604) 357-1313

Toll Free: 1-866-691-1730 (Canada & USA)

Email: info@silvercrestmetals.com

Website: www.silvercrestmetals.com

570 Granville Street, Suite 501

Vancouver, British Columbia V6C 3P1



EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 SilverCrest Metals Inc.: Exhibit 99.2 - Filed by newsfilecorp.com

SILVERCREST METALS INC.

Voting Results for Annual General Meeting of Shareholders

of SilverCrest Metals Inc. (the "Company")

Held on June 15, 2023 (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

89,558,591

Total outstanding Shares as at Record Date

147,231,264

Total % of Shares Voted

60.83%

1. Fix Number of Directors

The number of directors of the Company was fixed at seven pursuant to a vote by show of hands.

2. Election of Directors

The following seven nominees were elected to serve as directors of the Company until the earlier of the Company's next Annual General Meeting or until their successors are duly elected or appointed pursuant to a vote by show of hands - tabulation of proxy votes as indicated below:

Directors

Tabulation of Votes in Favour
submitted by Proxy
Tabulation of Votes Withheld
submitted by Proxy

N. Eric Fier

67,383,420 

 

(99.56%)   297,296

 

(0.44%)

Laura Diaz

65,709,771 

 

(97.09%) 1,970,945

 

(2.91%)

Anna Ladd-Kruger

67,308,706 

 

(99.45%) 372,011

 

(0.55%)

Ani Markova

64,092,532 

 

(94.70%) 3,588,184

 

(5.30%)

Hannes Portmann

65,602,971 

 

(96.93%) 2,077,745

 

(3.07%)

Graham Thody

65,294,156 

 

(96.47%) 2,386,560

 

(3.53%)

John Wright

65,806,170 

 

(97.23%) 1,874,547

 

(2.77%)

3. Appointment of Auditor

PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed auditor of the Company pursuant to a vote by show of hands.

4. Advisory Resolution - Say on Pay

A non-binding advisory resolution to accept the Company's approach to executive compensation (say on pay) as more particularly described in the management information circular of the Company dated April 28, 2023 was approved pursuant to a vote by show of hands.

 

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