-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FDHFVclbJIvBiwoaRRHAZo8lB6KkbWpSOJS8yYepdnAebaLxdp7IQFmM4GlC8vJf zmkk877Nzrpu6N8kiTb43g== 0001230992-08-000041.txt : 20080514 0001230992-08-000041.hdr.sgml : 20080514 20080513184758 ACCESSION NUMBER: 0001230992-08-000041 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080513 FILED AS OF DATE: 20080514 DATE AS OF CHANGE: 20080513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAG SILVER CORP CENTRAL INDEX KEY: 0001230992 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33574 FILM NUMBER: 08829037 BUSINESS ADDRESS: STREET 1: 328 - 550 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 BUSINESS PHONE: 604-630-1399 MAIL ADDRESS: STREET 1: 328 - 550 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 6-K 1 form6k.htm FORM 6K FOR AGM VOTING RESULTS form6k.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934

For: May 13, 2008
MAG Silver Corp.
(SEC File No. 0-50437)

328 – 550 Burrard Street, Vancouver BC, V6C 2B5, CANADA
Address of Principal Executive Office

The registrant files annual reports under cover:
Form 20-F ¨
Form 40-F þ
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
¨
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
¨
 
Indicate by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b) under the Securities Exchange Act of 1934:
Yes ¨
No þ
If “Yes” is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
     
Exhibits
   
99.1
   
       
       
     
Date: May 13, 2008
 
MAG Silver Corp.
 
   
“Daniel MacInnis”
 
   
DANIEL MACINNIS
 
   
CEO
 




EX-99.1 2 votingresults.htm AGM VOTING RESULTS votingresults.htm
logo

13 May 2008


MAG SILVER CORP.

Report of Voting Results

The following matters were put to vote at the annual general and special meeting of shareholders of MAG Silver Corp. (the “Issuer”) held on May 9, 2008.

The report on the voting results is as follows:

1.           To receive the report of the directors of the company

By a vote of show of hands, the motion to receive the report of the directors of the company was passed;

2.           To receive the audited financial statements of the Company for the financial year ended December 31, 2007 and accompanying report of the auditor

By a vote of show of hands, the motion to receive the audited financial statements of the Company for the financial year ended December 31, 2007 and accompanying  report of the auditor was passed;

3.           To set the number of directors

By a vote of show of hands, the number of directors of the Issuer was set at seven (7);

4.           Election of Directors

By a vote of show of hands, the following persons were elected as directors of the Issuer until their term of office expires:


Daniel T. MacInnis
R. Michael Jones
Peter K. Megaw
Eric H. Carlson
Jonathan A. Rubenstein
Derek C. White
Richard M. Colterjohn
   

5.           Appointment of Auditors

By a vote of show of hands, the directors were authorized to fix the auditors’ remuneration.


6.           Stock Option Plan

By a vote by ballot, the Amendment and Restatement of the Stock Option Plan (2007) was not approved.  The result of the vote by ballot with respect to this matter is as follows:

   
Number of Votes
   
Percentage of Votes
 
FOR the motion
    12,247,038       46.02 %
AGAINST the motion
    14,367,783       53.98 %
Total
    26,614,821          


MAG SILVER CORP.

Per: “Frank Hallam”

Frank R. Hallam, CFO

MAG Silver Corp., Suite 328, 550 Burrard Street, Vancouver B.C., Canada V6C 2B5.
Tel. 604-630-1399  Fax:  604-484-4710   www.magsilver.com
 
 
 

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