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Discovery Silver Corp
Symbol DSV
Shares Issued 325,145,725
Close 2021-06-28 C$ 2.065
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Discovery Silver holders elect 7 directors at AGM

2021-06-28 14:06 ET - News Release

Mr. Taj Singh reports

DISCOVERY SILVER ANNOUNCES AGM RESULTS

Discovery Silver Corp. has released the results of voting at its annual general meeting held on Friday, June 25, 2021. Shareholders voted in favour of all items put forward by the board of directors and management.

Shareholders voted in favour of the election of all director nominees: Murray John (chair); Taj Singh; Mark O'Dea; Jeff Parr; Moira Smith; Daniel Vickerman; and Jennifer Wagner.

Vic Chevillon and Jesus Hernandez-Garza did not stand for re-election for the ensuing year.

Mr. Singh, president and chief executive officer, states: "Discovery would like to thank both Vic and Jesus for their contributions to our success over their tenure and we look forward to working with them as advisers to the company. On behalf of the board, I would like to specifically acknowledge the integral role Vic had on the discovery and early development of the Cordero project, paving the way for it to become one of the largest primary silver deposits globally."

Shareholders also voted in favour of (i) appointing PricewaterhouseCoopers LLP, chartered accountant, as auditor of the company for the ensuing year and authorizing the directors to fix its remuneration; (ii) fixing the number of directors on the company's board at seven persons; (iii) reapproving and ratifying the company's stock option plan; and (iv) reapproving and ratifying the company's restricted share unit plan and deferred share unit plan. A total of 192,911,705 Discovery common shares were voted, representing 59.4 per cent of total shares issued and outstanding as at the record date of the meeting.

About Discovery Silver Corp.

Discovery's flagship project is its 100-per-cent-owned Cordero project, one of the few silver projects globally that offers margin, size and scalability. Cordero is located close to infrastructure in a prolific mining belt in Chihuahua state, Mexico, and is supported by an industry-leading balance sheet with over $85-million available for aggressive exploration, resource expansion and future development.

We seek Safe Harbor.

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