-----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, RbIn73qO5SLRVxzcQWLtHMC+4kF0e96+3ixnVc3pA5/AzmupzqhUXutiw6i/GL69 9q40SExeEWm+Q/E6R8tx+g== 0001176256-10-000810.txt : 20101004 0001176256-10-000810.hdr.sgml : 20101004 20101001185239 ACCESSION NUMBER: 0001176256-10-000810 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20100930 FILED AS OF DATE: 20101004 DATE AS OF CHANGE: 20101001 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SILVERCORP METALS INC CENTRAL INDEX KEY: 0001340677 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34184 FILM NUMBER: 101103733 BUSINESS ADDRESS: STREET 1: SUITE 1378 STREET 2: 200 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1S4 BUSINESS PHONE: 604-669-9397 MAIL ADDRESS: STREET 1: SUITE 1378 STREET 2: 200 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1S4 6-K 1 silvercorp6k100930.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF SEPTEMBER, 2010 Filed by e3 Filing, Computershare 1-800-973-3274 - Silvercorp Metals Inc. - 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 OF
THE SECURITIES EXCHANGE ACT OF 1934

September 30, 2010

Commission File No. 0001340677

SILVERCORP METALS INC.
(Translation of registrant's name into English)

Suite 1378 - 200 Granville Street
Vancouver, BC Canada V6C 1S4
(Address of principal executive office)

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

Form 20-F [   ] 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) [   ]

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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) [   ]

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

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):





SIGNATURE

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.

Dated: September 30, 2010 SILVERCORP METALS INC.
 
  /s/ Lorne Waldman
  Lorne Waldman
  Corporate Secretary

 







EX-99.1 2 exhibit99-1.htm NEWS RELEASE - SILVERCORP ANNUAL GENERAL MEETING UPDATE Exhibit 99.1

Exhibit 99.1


Suite 1378 – 200 Granville Street
Vancouver, BC, Canada V6C 1S4
Tel: 604-669-9397
Fax: 604-669-9387
Toll Free Tel: 1-888-224-1881
Email: info@silvercorp.ca
Website: www.silvercorp.ca

Trading Symbol: TSX: SVM  
NYSE: SVM September 30, 2010

Silvercorp Annual General Meeting Update

VANCOUVER, British Columbia – September 30, 2010 – Silvercorp Metals Inc.(“Silvercorp”) held its Annual General Meeting (the "Annual Meeting") today in which all matters placed before the shareholders were approved. The voting report of the Annual Meeting is available for review on the SEDAR system.

Reminder of Quarterly Dividend of CAD$0.02

Silvercorp will pay its FY2010 second quarter dividend of CAD$0.02 per share on October 21, 2010, to shareholders of record at the close of business on September 30, 2010. The declaration and amount of any future dividends will remain at the discretion of the Board of Directors and may be adjusted in the future based on fluctuations in metal prices and the Company’s cash flows. The dividends are considered eligible dividends for Canadian tax purposes.

About Silvercorp Metals Inc.

Silvercorp Metals Inc. is engaged in the acquisition, exploration, development and mining of high-grade silver-related mineral properties in China and Canada. Silvercorp is the largest primary silver producer in China through the operation and development of four silver-lead-zinc mines at the highly profitable Ying Mining Camp in the Henan Province of China. The company is also applying for a mining permit at the GC property in the Guangdong Province to establish a second base for production in China. Additionally, Silvercorp recently acquired the Silvertip project in northern British Columbia, Canada, as an additional platform for growth and geographic diversification. The Company’s shares are traded on the New York Stock Exchange and Toronto Stock Exchange and are included as a component of the S&P/TSX Composite and the S&P/TSX Global Mining Indexes.

For further information: SILVERCORP METALS INC., Rui Feng, Chairman & CEO and Lorne Waldman, Corporate Secretary, Phone: (604) 669-9397, Fax: (604) 669-9387, Toll Free 1(888) 224-1881, Email: info@silvercorp.ca, Website: www.silvercorp.ca.




EX-99.2 3 exhibit99-2.htm REPORT OF VOTING RESULTS Exhibit 99.2

Exhibit 99.2


SILVERCORP METALS INC. (the “Corporation”)
Annual General Meeting of Shareholders
September 30, 2010

REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

Common Shares represented at the meeting: 114,616,133 or 69.46% Total outstanding Common Shares as at record date: 165,011,041

General Business:

1.

The following nominees were elected as directors to serve until the close of the annual meeting or until their successors are duly elected or appointed:

 
  • Dr. Rui Feng

     
  • Myles Gao

     
  • S. Paul Simpson

     
  • Yikang Liu

     
  • Earl Drake

     
  • Dr. Robert Gayton

     

     

    2.

    Ernst & Young LLP, Chartered Accountants, were re-appointed as auditors until the close of the next annual meeting or until a successor is appointed at a remuneration to be fixed by the Board of Directors.

    Special Business:

    3.

    The shareholders voted on a motion to approve all acts of the directors and officers of the Company on its behalf during the preceding year. The motion was carried and the results of the vote were as follows:

    For the motion: 110,639,063 (96.54%)




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    -----END PRIVACY-ENHANCED MESSAGE-----