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.