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

Exhibit 99.2

SILVERCORP METALS INC. (“the Company”)

REPORT OF VOTING RESULTS

This report is filed pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations and relates to the results of voting at the annual general meeting of the Company held on September 27, 2019.

Item Voted Upon Voting Result

Fixing the number of directors of the Company at five

Resolution passed by requisite majority by show of hands. Details of the voting were as follows:

Total shares voted in favour: 68,946,748 (99.33%)
Total shares voted against: 467,447 (0.67%)

Election of Directors

All nominees proposed by management were elected to serve as directors until the Company’s next annual general meeting by requisite majority by show of hands. Details of the voting were as follows:

  Votes For Votes Withheld
Dr. Rui Feng 66,042,131 (95.16%) 3,356,965 (4.84%)
S. Paul Simpson 65,430,856 (94.26%) 3,983,340 (5.74%)
David Kong 68,430,856 (99.01%) 687,597 (0.99%)
Yikang Liu 68,552,354 (98.76%) 861,842 (1.24%)
Marina Katusa 68,806,168 (99.12%) 608,028 (0.88%)
Appointment of Deloitte LLP as auditors of the Company and authorizing directors to fix their remuneration Resolution passed by requisite majority by show of hands. Details of the voting were as follows:

Total shares voted in favour: 104,091,734 (98.83%)
Total shares withheld: 786,505 (0.75%)
Approval of Share Based Compensation Plan and the grants of restricted share unit thereunder Resolution passed by requisite majority. Details of the voting were as follows:

Total shares voted in favour: 61,603,760 (88.75%)
Total shares voted against: 7,810,424 (11.25%)

DATED September 30, 2019.

  SILVERCORP METALS INC.
     
  By: “Yong-Jae Kim”
Yong-Jae Kim
    Corporate Secretary