Mr. Geoff Handley reports
ENDEAVOUR SILVER REPORTS RESULTS OF ANNUAL GENERAL SHAREHOLDER MEETING
Endeavour Silver Corp. has released the results of its annual general meeting of shareholders held yesterday in Vancouver.
Shareholders voted in favour of all items of business, including the election of each director nominee. A total of 45.2 million votes were cast representing 45.4 per cent of the issued common shares as of the record date for the meeting, as shown in the table.
VOTING RESULTS
Votes % %
Director Votes for withheld for withheld
Ricardo M. Campoy 32,230,890 1,151,340 96.55% 3.45%
Bradford J. Cooke 32,090,600 1,291,630 96.13% 3.87%
Geoffrey A. Handley 32,215,936 1,166,294 96.51% 3.49%
Rex J. McLennan 32,967,389 414,841 98.76% 1.24%
Kenneth Pickering 32,721,736 660,494 98.02% 1.98%
Mario D. Szotlender 19,893,981 13,488,249 59.59% 40.41%
Godfrey J. Walton 32,639,598 742,632 97.78% 2.22%
Shareholders voted 99.50 per cent in favour of the implementation of an advance notice policy for the nomination of directors. In addition, shareholders voted in favour to appoint KPMG LLP as auditors, and to authorize the board of directors to fix the auditor's remuneration for the ensuing year.
At the board of directors meeting following the AGM, Geoff Handley was reappointed chairman of the board, and chairman of the corporate governance and nominating committee; Rex McLennan was reappointed chairman of the audit committee; Ricardo Campoy was reappointed chairman of the compensation committee; and Ken Pickering was appointed chairman of the newly established sustainability committee.
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