-----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, BCS144CniSUNQlEaQmiWPvBEfD82s+Iqtah9mmyy2EHDO9ApSHpoAtrbfRJfvPHQ U77KrV80uAmrI0kPBVLMYQ== 0001062993-09-002029.txt : 20090604 0001062993-09-002029.hdr.sgml : 20090604 20090603190757 ACCESSION NUMBER: 0001062993-09-002029 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090602 FILED AS OF DATE: 20090604 DATE AS OF CHANGE: 20090603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENDEAVOUR SILVER CORP CENTRAL INDEX KEY: 0001277866 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33153 FILM NUMBER: 09872558 BUSINESS ADDRESS: STREET 1: SUITE 301 STREET 2: 700 WEST PENDER STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1G8 BUSINESS PHONE: 604-685-9775 MAIL ADDRESS: STREET 1: SUITE 301 STREET 2: 700 WEST PENDER STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1G8 FORMER COMPANY: FORMER CONFORMED NAME: ENDEAVOUR GOLD CORP DATE OF NAME CHANGE: 20040128 6-K 1 form6k.htm REPORT OF FOREIGN PRIVATE ISSUER Filed by sedaredgar.com - Endeavour Silver Corp. - Form 6-K

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 the month of June, 2009

Commission File Number: 001-33153

ENDEAVOUR SILVER CORP.
(Translation of registrant's name into English)

Suite 301 - 700 West Pender Street
Vancouver, British Columbia, Canada, V6C 1G8

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

[           ] Form 20-F   [ x ] Form 40-F

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 [ x ]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _________


SUBMITTED HEREWITH

Exhibits

  99.1 Voting Results for Annual General Meeting of Shareholders

 


SIGNATURES

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.

  Endeavour Silver Corp.
  (Registrant)
     
Date: June 3, 2009 By: /s/ Bradford Cooke
   
    Bradford Cooke
  Title: Chairman & CEO

 


EX-99.1 2 exhibit99-1.htm VOTING RESULTS FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS Filed by sedaredgar.com - Endeavour Silver Corp. - Exhibit 99.1

ENDEAVOUR SILVER CORP.

Voting Results for Annual General Meeting of Shareholders
of Endeavour Silver Corp. (the “Company”)
Held on June 2, 2009 (the “Meeting”)

To: All Applicable Securities Commissions

The following matters were put to vote at the Meeting and, pursuant to National Instrument 51-102, the report on the voting results is as follows:

1.

Fix Number of Directors

By a vote by way of show of hands, the number of directors of the Company was fixed at six.

2.

Election of Directors

By a vote by way of show of hands, the following six nominees were elected to serve as directors of the Company until the Company’s next Annual General Meeting or until their successors are duly elected or appointed:

  Bradford J. Cooke
  Geoffrey A. Handley
  Leonard Harris
  Rex J. McLennan
  Mario D. Szotlender
  Godfrey J. Walton

3.

Appointment of Auditor

By a vote by way of show of hands, KPMG LLP, Chartered Accountants, was appointed auditor of the Company for the ensuing year and authorized the directors to fix the auditor’s remuneration.

4.

Approval of Amendment No. 1 to the Company's Stock Option Plan

By a vote by ballot, an ordinary resolution was passed approving Amendment No. 1 to the Company's Stock Option Plan. In respect of all votes cast by disinterested shareholders present at the meeting in person or by proxy, 4,639,788 (61.94%) of the votes were cast for and 2,851,114 (38.06%) of the votes were cast against this resolution.

5.

Approval of Stock Bonus Plan

By a vote by ballot, an ordinary resolution was passed approving the Company’s Stock Bonus Plan. In respect of all votes cast by shareholders present at the meeting in person or by proxy, 4,546,469 (60.69%) of the votes were cast for and 2,944,433 (39.31%) of the votes were cast against this resolution.

ENDEAVOUR SILVER CORP.
   
Per:
  "Daniel W. Dickson”
   
  DANIEL W. DICKSON
  Chief Financial Officer


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