0001062993-24-011372.txt : 20240529 0001062993-24-011372.hdr.sgml : 20240529 20240528191448 ACCESSION NUMBER: 0001062993-24-011372 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240528 FILED AS OF DATE: 20240529 DATE AS OF CHANGE: 20240528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENDEAVOUR SILVER CORP CENTRAL INDEX KEY: 0001277866 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] ORGANIZATION NAME: 01 Energy & Transportation 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: 24993603 BUSINESS ADDRESS: STREET 1: #1130-609 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V7Y 1G5 BUSINESS PHONE: 604-685-9775 MAIL ADDRESS: STREET 1: PO BOX 10328 STREET 2: #1130-609 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V7Y 1G5 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 2024

Commission File Number: 001-33153

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

#1130-609 Granville Street
Vancouver, British Columbia, Canada V7Y 1G5

(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): [   ]


SUBMITTED HEREWITH

Exhibit Description
  
99.1   Report on Voting Results


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, 2024 By: /s/ Daniel Dickson
    Daniel Dickson
  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 28, 2024 (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

104,090,503

Total outstanding Shares as at Record Date

240,337,478

Total % of Shares Voted

43.31%


MATTERS VOTED UPON

VOTING RESULTS

1.

Election of Directors

Vote by show of hands

 

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:

Tabulation of Votes in Favour submitted by proxy

Tabulation of Votes Withheld submitted by Proxy

 

 

Margaret M. Beck

61,370,134 (99.12%)

542,396 (0.88%)

 

Ricardo M. Campoy

61,455,874 (99.26%)

456,656 (0.74%)

 

Daniel Dickson

61,461,186 (99.27%)

451,345 (0.73%)

 

Amy Jacobsen

61,364,651 (99.12%)

547,879 (0.88%)

 

Rex J. McLennan

50,212,585 (81.10%)

11,699,944 (18.90%)

 

Kenneth Pickering

53,516,716 (86.44%)

8,395,815 (13.56%)

 

Mario D. Szotlender

61,428,282 (99.22%)

484,248 (0.78%)

 

Angela Johnson

61,333,538 (99.06%)

578,992 (0.94%)

 

Outcome:  Each of the eight nominees proposed by management was elected as a director of the Company.

2.

Appointment of Auditor and fixing of Auditor's Remuneration

Vote by show of hands

 

To appoint KPMG LLP as auditor of the Company for the ensuing year and to authorize the Board of Directors to fix the auditor's remuneration

 

 

 

Outcome:  KPMG LLP was appointed auditor of the Company until the Company's next Annual General Meeting and the directors of the Company were authorized to fix the auditor's remuneration.

3.

Approval of Certain Amendments to the Stock Option Plan and Approval of the Unallocated Options under the Stock Option Plan

To approve certain amendments to the Stock Option Plan (as set out in Amendment No. 6) and to approve all unallocated options grantable under the Stock Option Plan, as amended

Vote by show of hands

 

Outcome:  The Company's Amendment No. 6 to the Stock Option Plan and the unallocated options grantable under the Stock Option Plan, as amended, were approved by the shareholders of the Company.




MATTERS VOTED UPON VOTING RESULTS

4.

Approval of the Unallocated Awards Under the Equity-Based Share Unit Plan

To approve all unallocated awards grantable under the Equity-Based Share Unit Plan of the Company

Vote by show of hands

 

Outcome:  The Unallocated Awards grantable under the Company's Equity-Based Share Unit Plan were approved by the shareholders of the Company.