EX-99.2 3 reportofvotingresults.htm EX-99.2 Document

SILVERCREST METALS INC.

Voting Results for Annual General Meeting of Shareholders
of SilverCrest Metals Inc. (the “Company”)
Held on June 12, 2024 (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
88,115,662
Total outstanding Shares as at Record Date
147,260,572
Total % of Shares Voted
59.84%

1.Fix Number of Directors

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

2.Election of Directors

The following eight 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:
DirectorsTabulation of Votes in Favour submitted by ProxyTabulation of Votes Withheld submitted by Proxy
Pierre Beaudoin63,041,07499.72%177,9400.28%
Laura Diaz62,931,15599.54%287,8590.46%
N. Eric Fier62,836,85799.40%382,1570.60%
Anna Ladd-Kruger61,735,23697.65%1,483,7792.35%
Ani Markova62,001,65598.07%1,217,3601.93%
Hannes Portmann62,915,03399.52%303,9820.48%
Graham Thody62,914,21499.52%304,8000.48%
John Wright61,596,55997.43%1,622,4562.57%

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 18, 2024 was approved pursuant to a vote by show of hands. Tabulation of proxy votes indicated 98.09% in favour.




5. Reconfirmation of the Company’s Equity Share Unit Plan

The Company’s rolling percentage Equity Share Unit Plan was reconfirmed by approving the unallocated securities that may be grantable thereunder pursuant to a vote by ballot with 63,219,014 votes cast, as indicated below
Votes by Ballot in FavourVotes by Ballot Against
56,849,799
89.93%
6,369,215
10.07%