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 May 13, 2011
Commission File Number: 000-26424
SILVER STANDARD RESOURCES INC.
(Translation of registrant's name into English)
1400 - 999 West Hastings Street
Vancouver, British Columbia
Canada V6C 2W2
(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.
[ x ] Form 20-F [ ] 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 | Report of Voting Results dated May 11, 2011 | |
99.2 | Material Change Report |
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.
Silver Standard Resources Inc. | ||
(Registrant) | ||
Date: May 13, 2011 | By: | /s/ Guy Davis |
Guy Davis | ||
Title: | Corporate Counsel and Assistant Corporate Secretary |
ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS
OF
SILVER STANDARD RESOURCES INC. (THE COMPANY)
May
11, 2011
REPORT OF VOTING RESULTS
National Instrument
51-102 Continuous Disclosure Obligations (Section 11.3)
Shares represented at the meeting: | 59,662,981 (74.49%) |
Total outstanding Shares as at Record Date: | 80,088,236 |
MATTERS VOTED UPON | VOTING RESULTS | ||
1. | Set the Number of Directors To set the number of directors at six. |
Votes in Favour
58,777,425 (98.52%) |
Votes Against 881,610 (1.48%) |
The number of directors was set at six. | |||
2. |
Election of Directors The election of the following nominees as directors of the Company for the ensuing year or until their successors are appointed: A.E. Michael Anglin John R. Brodie, FCA Richard C. Campbell, MBE Richard D. Paterson John Smith Peter W. Tomsett |
Votes in Favour
43,294,408 (99.00%) 33,849,659 (77.40%) 43,282,137 (98.97%) 43,278,448 (98.96%) 43,512,749 (99.50%) 34,820,839 (79.62%) |
Votes Withheld 436,819 (1.00%) 9,881,568 (22.60%) 449,090 (1.03%) 452,779 (1.04%) 218,478 (0.50%) 8,910,388 (20.38%) |
Each of the six nominees proposed by management was elected as a director of the Company. | |||
3. |
Appointment of Auditors The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company and the authorisation of the directors to set their remuneration. |
Votes in Favour
59,396,554 (99.56%) |
Votes Withheld 262,481 (0.44%) |
PricewaterhouseCoopers LLP, Chartered Accountants, was re-appointed as the auditors of the Company and the directors were authorised to set their renumeration. | |||
4. |
Approval of Stock Option Plan Approval of the Stock Option Plan as described in the Companys Management Information Circular and as revised on April 26, 2011 as disclosed via the Companys new release dated same day. |
Votes in Favour
39,989,025 (91.44%) |
Votes Against 3,742,202 (8.56%) |
The Silver Standard Stock Option Plan (the Plan) as described in the Management Information Circular dated April 6, 2011, as amended on April 26, 2011, including the reserving for issuance under the Plan at any time of a maximum of 8.5% of the issued common shares of the Company, a cap on director participation under the Plan of 1% of the issued and outstanding common shares of the Company and that shareholder approval be obtained to reduce the exercise price or extend the expiry term of options granted to all option holders, be and is hereby authorized and approved. |
May 12, 2011
Vancouver, British Columbia
Form 51-102F3
Material Change Report
Item 1 |
Name and Address of Company | |
Silver Standard Resources Inc. | ||
Item 2 |
Date of Material Change | |
May 10, 2011 | ||
Item 3 |
News Release | |
The news release dated May 10, 2011 was disseminated through Marketwires Combined Canadian Timely Disclosure Network. | ||
Item 4 |
Summary of Material Change | |
Silver Standard Resources Inc. announced the release of the companys unaudited first quarter 2011 financial results. | ||
Item 5 |
Full Description of Material Change | |
5.1 Full Description of Material Change | ||
See news release dated May 10, 2011. | ||
5.2 Disclosure for Restructuring Transactions | ||
Not applicable. | ||
Item 6 |
Reliance on subsection 7.1(2) of National Instrument 51-102 | |
Not applicable. | ||
Item 7 |
Omitted Information | |
Not applicable. | ||
Item 8 |
Executive Officer | |
Guy Davis, Corporate Counsel and Assistant
Corporate Secretary 604.689.3846 | ||
Item 9 |
Date of Report | |
Dated at Vancouver, BC, this 13th day of May, 2011 |
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