Authorization

Silver Bull Announces Voting Results From 2019 Annual Shareholder Meeting

VANCOUVER, British Columbia, April 19, 2019 (GLOBE NEWSWIRE) -- Silver Bull Resources, Inc. (TSX: SVB; OTCQB: SVBL) (a??Silver Bulla?? or theA a??Companya??) is pleased to announce the detailed voting results on the items of business considered at its Annual General Meeting of Shareholders held on April 18, 2019 (the a??Meetinga??). A total of 129,904,401 or 55.07% of the Companya??s issued and outstanding shares were represented at the Meeting. The following nominees, as listed in Silver Bulla??s Management Information Circular, were re-elected as directors of the Company.

Director



Votes For



%



Withheld Votes



%



Timothy Barry



64,117,854



97.78%



1,453,936



2.22%



Brian Edgar



61,709,754



94.11%



3,862,036



5.89%



Daniel Kunz



61,641,904



94.01%



3,929,886



5.99%



John McClintock



61,594,904



93.94%



3,976,886



6.06%

Silver Bull is pleased to announce that the Shareholders have ratified and approved the appointment of Smythe LLP, as auditors of the Company (125,495,838 or 96.60% voted a??Fora??, 2,433,884 or 1.87% voted a??Againsta?? and 1,974,679 or 1.52% abstained from voting) until the next annual meeting of shareholders or until their successor is appointed, at a remuneration to be fixed by the Companya??s directors.Finally, a majority of the Companya??s disinterested shareholders voted to approve and adopt the Companya??s 2019 stock option and stock bonus plan and all unallocated entitlements issuable thereunder (53,811,808 and 91.08% voted a??Fora??, 4,362,963 or 7.38% voted a??Againsta??, and 902,809 and 1.52% abstained from voting).The Shareholders voted to approve, on a non-binding advisory basis, the Companya??s executive compensation package (61,248,610 or 93.40% voted a??Fora??, 2,953,469 or 4.50% voted a??Againsta??, and 1,369,711 or 2.08% abstained from voting).Full details of all proposals are fully described in the Companya??s Management Information Circular available on SEDAR at www.sedar.com, and on EDGAR at www.sec.gov.About Silver Bull: Silver Bull is a mineral exploration company whose shares are listed on the Toronto Stock Exchange and trade on the OTCQB in the United States, and is based out of Vancouver, Canada. The a??Sierra Mojadaa?? project is located 150 kilometers north of the city of Torreon in Coahuila, Mexico, and is highly prospective for silver and zinc.On behalf of the Board of Directors
a??Tim Barrya??
Tim Barry, CPAusIMM
Chief Executive Officer, President and Director
INVESTOR RELATIONS:
+1 604 687 5800
info@silverbullresources.comA 
See also:
Leave a comment
News
  • Latest
  • Read
  • Commented
Calendar Content
«    Сентябрь 2020    »
ПнВтСрЧтПтСбВс
 123456
78910111213
14151617181920
21222324252627
282930