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 |
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 Companys 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 Companys next Annual General Meeting. | |||
4. | Auditors Remuneration | Passed on vote by show of hands | |
To authorize the Board of Directors to fix the auditors remuneration for the ensuing year. | |||
Outcome: The directors of the Company were authorized to fix the auditors remuneration. | |||
5. | Approval, ratification and confirmation of the Companys Advance Notice Policy | Votes by Ballot
in Favour |
Votes by Ballot
Against |
To approve, ratify and confirm the Companys Advance Notice Policy for nomination of directors. | 33,215,604 (99.50%) | 166,626 (0.50%) | |
Outcome: The Companys Advance Notice Policy was approved, ratified, confirmed and approved by the shareholders of the Company. |
2
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