0001199073-13-000434.txt : 20130523 0001199073-13-000434.hdr.sgml : 20130523 20130523121701 ACCESSION NUMBER: 0001199073-13-000434 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130523 FILED AS OF DATE: 20130523 DATE AS OF CHANGE: 20130523 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: 13867315 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 edr6k.htm ENDEAVOUR SILVER CORP. FORM 6-K edr6k.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
 
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
o
Form 40-F
x
 
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): o
 
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): o
 
 
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
o
No
x
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________
 
 

 
 

 
 
 
EXHIBIT INDEX
 
Exhibit
 
Description
     
 
Endeavour Silver Reports Results of Annual General Shareholder Meeting
 
 
 
 

 
 
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 23, 2013
By:
/s/ Bradford Cooke                                  
 
 
Name: Bradford Cooke
 
Title: CEO
 

 


EX-99.1 2 exh99_1.htm NEWS RELEASE DATED MAY 23, 2013 exh99_1.htm  

Exhibit 99.1
 
 
 
Image
NEWS RELEASE
 
Endeavour Silver Reports Results of Annual General Shareholder Meeting
___________________________________________________________________________

Vancouver, Canada – May 23, 2013 - Endeavour Silver Corp. (TSX: EDR, NYSE: EXK) reports the results of its Annual General Meeting of Shareholders (AGM) held yesterday in Vancouver, BC.

Shareholders voted in favour of all items of business, including the election of each director nominee.  A total of 45.2 million votes were cast representing 45.4% of the issued common shares as of the record date for the meeting, as follows:

Director
Votes for
Votes withheld
Percent for
Percent withheld
Ricardo M. Campoy
32,230,890
1,151,340
96.55%
3.45%
Bradford J. Cooke
32,090,600
1,291,630
96.13%
3.87%
Geoffrey A. Handley
32,215,936
1,166,294
96.51%
3.49%
Rex J. McLennan
32,967,389
414,841
98.76%
1.24%
Kenneth Pickering
32,721,736
660,494
98.02%
1.98%
Mario D. Szotlender
19,893,981
13,488,249
59.59%
40.41%
Godfrey J. Walton
32,639,598
742,632
97.78%
2.22%

Shareholders voted 99.50% in favour of the implementation of an Advance Notice Policy for the nomination of Directors. In addition, shareholders voted in favour to appoint KPMG LLP as auditors, and to authorize the Board of Directors to fix the auditor’s remuneration for the ensuing year.

At the Board of Directors meeting following the AGM, Geoff Handley was re-appointed Chairman of the Board and Chair of the Corporate Governance and Nominating Committee; Rex McLennan was re-appointed Chair of the Audit Committee; Ricardo Campoy was re-appointed Chair of the Compensation Committee; and Ken Pickering was appointed Chair of the newly established Sustainability Committee.

ENDEAVOUR SILVER CORP.
Per:

/s/ "Bradford J. Cooke"

BRADFORD COOKE
CEO and Director

About Endeavour – Endeavour Silver is one of the fastest-growing silver mining companies in North America, with a proven track record of organic growth and strategic acquisitions. Since start-up in 2004, Endeavour has posted eight consecutive years of growth in production, reserves and resources. The organic expansion programs now under way at Endeavour’s three operating silver mines in Mexico combined with strategic acquisition and exploration programs should help Endeavour achieve its goal to become the next premier senior silver mining company.

Contact Information - For more information contact:
Meghan Brown, Director of Investor Relations
Toll free: (877) 685-9775
Tel: (604) 685-9775
Fax: (604) 685-9744
Email: mbrown@edrsilver.com
Website: www.edrsilver.com
 
 
GRAPHIC 3 logo1.jpg IMAGE begin 644 logo1.jpg M_]C_X``02D9)1@`!`@$`2`!(``#_P``1"`!6`/P#`2(``A$!`Q$!_]L`A``% M`P,$`P,%!`0$!04%!@<-"`<'!P<0"PP)#1,0%!,2$!(2%1<>&146'!82$AHC M&AP?("$B(109)2(2$@`04%!0<&!P\("`\@%1(5%2`@("`@("`@("`@ M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("#_Q`&B```! M!0$!`0$!`0```````````0(#!`4&!P@)"@L0``(!`P,"!`,%!00$```!?0$" M`P`$$042(3%!!A-180'EZ@X2% MAH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2UMK>XN;K"P\3%QL?(R;GZ.GJ\?+S]/7V]_CY^@$``P$!`0$!`0$!`0````````$" M`P0%!@<("0H+$0`"`0($!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R M@0@40I&AL<$)(S-2\!5B7J"@X2%AH>(B8J2DY25EI>8F9JB MHZ2EIJ>HJ:JRL[2UMK>XN;K"P\3%QL?(RKR M\_3U]O?X^?K_V@`,`P$``A$#$0`_`/LNBBB@`HHHH`****`"BBB@`HHHH`** M**`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHH MH`****`"BO!OC9\:?&_AOXJV'@OP,FGWD]S9Q9@F@WL)W=\#=N4`;0A.>@.< MBNF^%^N_%N.\U&[^*&GZ5IFCVMDTJR6X0L7!!)^21^`@;C'^%*ZV-_J\E351 MVLSU.BL'P;\0O#'Q!M9[GPSK%OJ45NX28Q9!0D9&00#R.AIMO\1/#%UXPF\( M0:K')KD"[I;-8W+(-H;).,`89>_\0]:9'LIIN-G='045P^I_'GXW%C>^ M*K.*YMIWMYH]CDI(C%64X7L01^%=+X:\5:)XPT[^T=`U6TU*T#F,R6\H<*PQ ME3CH1D<'GD4KK8GDDE>VAIT5Y\/VC?A=D`^+[,9(`S%(!D\#^&NM\4^+=$\$ MZ0VK>(-2@T^R5UC\V4GEF.`H`Y)/H/?TH33V*=*<6DT]34HKEO"7Q9\%^.M2 M?3?#VOV]_=QPF9H45U;8"`6^8#(!91^(J?PK\2?"OC74+W3]!UB&]NK'BZA5 M&5HOF*\A@.ZD?A1="=.<=&CHJ*Y[Q5\1_"W@B]L;'7M7AL[J_.+6#8SO**K^+_BSX*\!2K!XA\16=E<,NX6^3)-CU,:`L![XI^0U2F[63UV M.IHK!\'?$+POX_MY9_#6MVFHK"0)4C;#QYZ;D.&7/;(YIC_$CPK'XR7P<=8A M_MYAD601B_W-_4#'W>>O2@3IR3<6M4=#17/:S\2/"WA[Q-9>&=2U>*WU>^"& MVM3&[-('8JN,`CDJP_`UG>)?C9X!\':Q-I&N>);6QOH"JR0NCD@LH91PI!R" M#QZTKH(TYRM9'945G>'?$VC>+=,74M"U.UU&S9BGFV\@AYJ;6-6 MM="TV:_O'*PQ#)P,ECT``[DG`IDM-:,LRS1V\32RR)'&@RS,<`#U)K"?X@^' MQ*T4%Y)=NIP1:V[S#\U!'ZUXO\9OC7%X1G2'4;2'5-><"2+1I)#]ETY",JTX M',DA&#LXX))V@KGPW6_CI\1-=![Y/O42FH MG70P52K'FV1]MV_C_P`/3SK`^H"VE/1+J)X?_0P!6ZI#*&4@@C((KX.T'X__ M`!!T-@DFOR:O:G_66FK+]KBE]FW?/C_=85[]\'_C):>)-/:\TFVEM9+>$3:E MH32&15BS@W%JYQE0>J]LX_NDD9J05L%4I1YMT>Z45%:7<%]:Q75M(LL,J!T= M>C`]#4M6<84444`%%%%`!1110`445F^*(=7N/#NH0:`]O'JDENR6LEPY1(W( MP&)"L>,YQCG&..M`(^2M+TWQ?\8?C[XD\0>!]3L]/OK&>26"^N,%$B'^CQX^ M1QEHPSNDEU,>,(J1D!`KR`9QP5XXS41T39ZE9TY M2BDTXIKULO.WZGGWPIMKSX!?$'PA+J,LHTCQKI$0N"_"P7!P0"./N,Z#)Z"9 MN.":Z3]G[4[:^UOXE_%[4M_V3S95AD9<%($!E=3QSB,0#/\`LUZ7\'X(^)M(_9[;X>:3=Z0-7O M96^WW4DTBPE&D+,%Q&2Q*!(\$#@D]L$4;.W0EUX58-MVD]/E>_W=#F?V9OAM MH/C/P9K7C#QIH>EZG7=&;E29&DR1@_*/2N?_`&>]=7P1 MX`^)_B^P:9-(@VII9D/#2`2>6N6ZM^]@!.>%X_!FH?$#2],\ M-*IC>#3H/,=T9F9T),:-ABQS\W.>01P>H^(?P-OKGX267P[\`M86-BLZR72=B'R*JU(2;BY:.UK;)+]3@/V7_"JSZ?::?KG MPLM;ZQNVDOD\0:A'')M`"A$16C+=0"/F[LPK0_:B^+>@MK%IX":YL+4*X.K: MM-:"X?3T9>4A7:3YI0Y)`X!`!R24[KX3>"_BGX1-KI_B/Q!H5QH>G6`MK.RL M8\%F50L8=S$"%`!Y&23CW!;\"/@]K'P_?Q#JOB^XTO4-:58[@LS[@"Q($1R>ZUJ6'B'3/@G^TMXUO-7E>+2KK3Y;P8P7D MDC6_PBUV;]H,_$&^FTM-)MK8PV,$,KF8'RO+RR[`O.Z0 M\,<<=>SO'OP#LOB%\7-'\6ZI)`VE65D([BSV_-&[&7)CM(W;RX&8< M=3(,8QPS-]Y_EZ3]GGX+>'[_`,&Q^,/%NG0>(=7#V\=ZB[9D&3&Z.KHV.,@,JDC(R.,BO(= M`^%/QZ\.>'D\+Z;XW\/VNEQ`Q13`,\L49)R%)BSD9./FXZ!A@8;T)]K&=-J+ MY7?\.FOKN8/P[M]%\*?M.^-KS08A8^'-%TR>2Z6'B*(*L7F1A1P!YBR$+QCR MR!@#%=%^REHTWB>\\2_%/6(P=2UF]>"`GGRHP0SA3Z;MJ8R<"$5V7A'X`:+X M0^&NN>$+:^N)KG7;26#4-3D7,DC/&R`@9X5=Q(7)ZG))))X7P/\`!SXX^`-/ M?P]H?C3PY9Z09&:.4PF5XBQ^9U1HNO?:6QG//3M/I\S7)'TKSJR^*>@:?\`$#QQX[\0 M>$KCQ);:E<-::8[6JO:`+PJR,^0&,4<6`JDX#]J]A^%7P6\9?#CP;XOMSJ6C MS^(=<7-O=++)MCD*N-[L4R2&KGX?W-SIL>M/=M>Q MW,+N8?-$@,>3M!`,:K&3M.`3P>Z2OH$:M*,K-Z64=.V[;ZFY^S%\--2^&WP] MDCU@JE_JET;V2!'#B!2BHJY!()P@)(XYQSC)TOBOXGCT(RWTT:30:%ITFK&% MSA9IAE($)[?.:V/A/X=\2>$O`NGZ)XIU.SU*]LT\F.:V1@!$H`16+>&O&EK""9&T6VNQ[1Q7`:0_0`$U70Y*DE6Q'O/1O?RV_( M^/M1U"ZU;4+G4+Z=Y[JZE:::5SDN[$EB?Q)J%8W:#SU0F+>8]X'R[@`2N?4` MCCW%>B?`'PGX<^('B^7PIX@CN89+RV:73[ZTG,3N5L;!C& M2:Z/X_\`PH^('A#1["75=;D\2^&M.=DM;HQXDM#)M!$@Y(!*J`VXC(_A+`'F MY7:Y[CJPA)4WI_7]::%#X-_"R]\=^'KS6/"=YIAUS2Y@EUIVKV,5S#.IRT;Q MET8(3AEP1U4G,O#'Q?M?$FN:4FD^(M*\GS+6&/RHY41=F%&2-C MH"N02.3@CMZ'^QG>66@3>)M4U75+#3[6X6WMX?M%RL?FNGF,V`Q'W0Z_]]UW M/[8/AW3-7^%*>)=L#7.F7$307`(^:*5U1E#?W3N5O^`"M(QYHJQS2KR6(]FU MH[+[ST+X>7D"OJ&F6C;K%3'>6)Z`03+O"@>@.?SKK:\]^%%A-I[65E.A2:P\ M.:?:W*_W9!'R/TKT*M5L>+-*,FEM<****9(4444`%%%%`!1110`4444`%%%% M`!1110`4444`%%%%`'&_$VXGL4TZ\F6:;18I2NH002M&S!@`I)4@X!R<9`SC M/7@U2WB?Q'X<\.6;S?9[=6O9LR,247A-Q/)!;((-;-SX*T.]U5M3N;,S7#.) M#OEF)F+D`%WR"<8W<> MM1^.K^#3M5L=/-O?7&G:58F6XC@G968-A$#-N!X(!SDGGOS76S^"]$N=5;5) M;1VNV=79_M$F&*XQE=V".!QC%32>&=+EEU"62UWOJ,8CNBTC'>H&`!S\O']W M%`$7@RRN]/\`#5G#>W)N)MA8OYA?`))50QZ@`@9]O2LSQ]IBA(-9-J+J"WC> M#4+?;GSK608D&.^.N/K71Z?86^EV4-E:(4@A79&I8MM'IDY-3D`C!'%`'R;X M`^&>K?![XOKK:>'/$/B;0[>&1])NM(@2;SQ(I1"Y9U"E49PV>=V"!@YKUOQ) M\6?#WBSP=XD\/ZUI.K^']0ET6[E33]YC6(EFB(+*^/13N&,XXKTG1M# MM-!BF@L5,<$LQE$6?EC)`R%'9"?&/PI\/ZU>^ M"/##7D]MLN7&DP_O)48QNY^3JQ0G\:;XU^">B6%G$+&\_LOP>EXE_K&AHFZ" M8QG>@A7I%N<*KJ,*P.0%89/