0001062993-13-002796.txt : 20130528 0001062993-13-002796.hdr.sgml : 20130527 20130528074719 ACCESSION NUMBER: 0001062993-13-002796 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130528 FILED AS OF DATE: 20130528 DATE AS OF CHANGE: 20130528 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: 13873363 BUSINESS ADDRESS: STREET 1: 700 WEST PENDER STREET STREET 2: SUITE 301 CITY: VANCOUVER STATE: A1 ZIP: V6C 1G8 BUSINESS PHONE: 604-685-9775 MAIL ADDRESS: STREET 1: 700 WEST PENDER STREET STREET 2: SUITE 301 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 FORM 6-K Endeavour Silver Corp.: Form 6-K - Filed by newsfilecorp.com

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 May, 2013

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: May 28, 2013 By: /s/ Bradford Cooke
    Bradford Cooke
  Title: CEO

 


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Endeavour Silver Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

ENDEAVOUR SILVER CORP.

Voting Results for Annual General Meeting of Shareholders
of Endeavour Silver Corp. (the “Company”)
Held on May 22, 2013 (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:

Shares represented at the Meeting 45,273,199
    
Total outstanding Shares as at Record Date 99,688,010
    
Total % of Shares Voted 45.41%

  MATTERS VOTED UPON VOTING RESULTS
       
1. Fix the Number of Directors Passed on vote by show of hands
       
  To fix the number of directors at seven.    
       
  Outcome: The number of directors was fixed at seven.
       
2. Election of Directors Votes by Ballot in
Favour
Votes by Ballot
Withheld
       
To elect the following nominees as directors of the Company until the Company’s next Annual General Meeting or until their successors are duly elected or appointed:
       
                     Ricardo M. Campoy 32,230,890 (96.55%) 1,151,340 (3.45%)
                     Bradford J. Cooke 32,090,600 (96.13%) 1,291,630 (3.87%)
                     Geoffrey A. Handley 32,215,936 (96.51%) 1,166,294 (3.49%)
                     Rex J. McLennan 32,967,389 (98.76%) 414,841 (1.24%)
                     Kenneth Pickering 32,721,736 (98.02%) 660,494 (1.98%)
                     Mario D. Szotlender 19,893,981 (59.59%) 13,488,249 (40.41%)
                     Godfrey J. Walton 32,639,598 (97.78%) 742,632 (2.22%)
       
Outcome: Each of the seven nominees proposed by management was elected as a director of the Company.



3. Appointment of Auditor Passed on vote by show of hands
 
To appoint KPMG LLP, Chartered Accountants, as auditor of the Company for the ensuing year.
 
Outcome: KPMG LLP, Chartered Accountants, was appointed auditor of the Company until the Company’s next Annual General Meeting.
 
4. Auditor’s Remuneration Passed on vote by show of hands
 
To authorize the Board of Directors to fix the auditor’s remuneration for the ensuing year.
 
  Outcome: The directors of the Company were authorized to fix the auditor’s remuneration.
 
5. Approval, ratification and confirmation of the Company’s Advance Notice Policy Votes by Ballot in
Favour
Votes by Ballot
Against
     
To approve, ratify and confirm the Company’s Advance Notice Policy for nomination of directors. 33,215,604 (99.50%) 166,626 (0.50%)
     
Outcome: The Company’s Advance Notice Policy was approved, ratified, confirmed and approved by the shareholders of the Company.

2


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