10:07:18 EDT Fri 19 Apr 2024
Enter Symbol
or Name
USA
CA



Great Panther Silver Ltd
Symbol GPR
Shares Issued 167,885,538
Close 2017-06-08 C$ 1.63
Market Cap C$ 273,653,427
Recent Sedar Documents

Great Panther shareholders elect six to board

2017-06-09 09:05 ET - News Release

Mr. Robert Archer reports

GREAT PANTHER SILVER REPORTS RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Great Panther Silver Ltd. has provided the results of its annual general and special meeting of shareholders held on June 8, 2017, in Vancouver, B.C.

A total of 89,508,547 votes were cast representing 53.35 per cent of the issued and outstanding common shares as of the record date for the meeting. All of the proposed candidates were duly elected as directors by shareholders present or represented by proxy.

The election of each director nominee was as displayed in the table.

  
Director                Votes for   Votes withheld   Per cent for   Per cent withheld

Robert A. Archer       43,736,036          425,641          99.04%              0.96%
R. W. (Bob) Garnett    43,751,404          410,273          99.07%              0.93%
Kenneth W. Major       43,769,558          392,119          99.11%              0.89%
John Jennings          43,721,014          440,663          99.00%              1.00%
W. J. (James) Mullin   43,747,520          414,157          99.06%              0.94%
Elise Rees             43,706,885          454,792          98.97%              1.03%


  

Shareholders voted 97.90 per cent in favour of setting the number of directors at six, 97.87 per cent in favour of appointing KPMG LLP as auditors and authorizing the directors to fix the auditor remuneration, and 92.23 per cent in favour of approving the omnibus incentive plan for a three-year period.

About Great Panther Silver Ltd.

Great Panther Silver is a primary silver mining and exploration company listed on the Toronto Stock Exchange trading under the symbol GPR and on the New York Stock Exchange Market trading under the symbol GPL. Great Panther's current activities are focused on the mining of precious metals from its two wholly owned operating mines in Mexico: the Guanajuato mine complex, which includes the San Ignacio mine; and the Topia mine in Durango. In addition, the company has signed an agreement to acquire a 100-per-cent interest in the Coricancha mine complex in the central Andes of Peru and is pursuing additional mining opportunities in the Americas.

© 2024 Canjex Publishing Ltd. All rights reserved.