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Silvercorp Metals Inc
Symbol SVM
Shares Issued 174,870,964
Close 2020-09-28 C$ 9.62
Recent Sedar Documents

Silvercorp shareholders approve all matters at AGM

2020-09-28 17:12 ET - News Release

Mr. Lon Shaver reports

SILVERCORP REPORTS 2020 AGM RESULTS

All matters submitted to Silvercorp Metals Inc. shareholders for approval as set out in the company's notice of meeting and information circular, both dated Aug. 14, 2020, were approved by the requisite majority of votes cast at Silvercorp's annual general meeting held on Friday, Sept. 25, 2020. A total of 117,352,526 common shares, representing 67.27 per cent of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. The details of the voting results for the election of directors are set out in the attached table.

                         Votes for                  Withheld      
Director              Number   Percentage       Number    Percentage

Dr. Rui Feng      72,994,628       99.38%      455,958         0.62%  
S. Paul Simpson   69,183,617       94.19%    4,266,969         5.81%  
David Kong        66,658,337       90.75%    6,792,249         9.25%  
Yikang Liu        72,727,754       99.02%      722,832         0.98%  
Marina Katusa     72,532,772       98.75%      917,814         1.25%  

Shareholders also approved the reappointment of Deloitte LLP as auditor of the company for the ensuing year. Final results for all matters voted on at the AGM will be filed on SEDAR and on the company's website.

About Silvercorp Metals Inc.

Silvercorp is a profitable Canadian mining company producing silver, lead and zinc metals in concentrates from mines in China. The company's goal is to continuously create healthy returns to shareholders through efficient management, organic growth and the acquisition of profitable projects. Silvercorp balances profitability, social and environmental relationships, employees' well-being, and sustainable development.

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