Silver Bull Announces Voting Results of Annual Meeting of Shareholders
24 Avril 2023 - 3:00PM
Silver Bull Resources, Inc. (TSX: SVB, OTCQB: SVBL) (“Silver Bull”
or the “Company”) is pleased to announce the detailed voting
results of the proposals considered at its annual meeting of
shareholders held on April 20, 2023 (the “Meeting”). A total of
12,669,434 or 36.14% of the Company’s issued and outstanding shares
were represented at the Meeting.
The following nominees, as listed in Silver
Bull’s proxy statement, were re-elected as directors of the
Company:
Director |
Votes For |
% |
Withheld Votes |
% |
Brian Edgar |
8,309,550 |
98.4% |
131,410 |
1.6% |
Timothy Barry |
8,319,507 |
98.6% |
121,453 |
1.4% |
David Underwood |
8,328,566 |
98.7% |
112,394 |
1.3% |
William Matlack |
8,338,181 |
98.8% |
102,779 |
1.2% |
Silver Bull is also pleased to announce that the
Company’s shareholders have ratified and approved the appointment
of Smythe LLP, as the Company’s independent registered public
accounting firm, for the fiscal year ending October 31, 2023
(12,597,725 or 99.4% voted “For”, 62,217 or 0.5% voted “Against”
and 9,492 or 0.1% abstained from voting).
The Company’s shareholders also voted to
approve, on a non-binding advisory basis, the compensation of the
Company’s named executive officers (7,931,514 or 94.0% voted “For”,
352,052 or 4.2% voted “Against”, and 157,394 or 1.8% abstained from
voting).
Full details of the proposals are fully
described in the Company’s definitive proxy statement filed on
February 28, 2023 available on SEDAR at www.sedar.com, and on EDGAR
at www.sec.gov.
On behalf of the Board of Directors “Tim
Barry”
Tim Barry, CPAusIMM Chief
Executive Officer and Director
INVESTOR RELATIONS: +1 604 687
5800 info@silverbullresources.com
Cautionary note regarding forward
looking statements: This news release contains
forward-looking statements regarding future events and Silver
Bull’s and Arras’s future results that are subject to the safe
harbors created under the U.S. Private Securities Litigation Reform
Act of 1995, the Securities Act of 1933, as amended, and the
Exchange Act, and applicable Canadian securities laws.
Forward-looking statements include, among others, statements
regarding the Mineral Resource estimates for the Sierra Mojada
projects and the development of the project. These statements are
based on current expectations, estimates, forecasts, and
projections about Silver Bull’s and Arras’s exploration projects,
the industry in which Silver Bull operates and the beliefs and
assumptions of Silver Bull’s management. Words such as “expects,”
“anticipates,” “targets,” “goals,” “projects,” “intends,” “plans,”
“believes,” “seeks,” “estimates,” “continues,” “may,” variations of
such words, and similar expressions and references to future
periods, are intended to identify such forward-looking statements.
Forward-looking statements are subject to a number of assumptions,
risks and uncertainties, many of which are beyond our control,
including such factors as whether management’s focus will be as
described in this news release, the results of exploration
activities and whether the results continue to support continued
exploration activities, unexpected variations in ore grade, types
and metallurgy, volatility and level of commodity prices, the
availability of sufficient future financing, and other matters
discussed under the caption “Risk Factors” in Silver Bull’s Annual
Report on Form 10-K for the fiscal year ended October 31, 2022
and our other periodic and current reports filed with the SEC and
available on www.sec.gov and with the Canadian securities
commissions available on www.sedar.com. Readers are cautioned that
forward-looking statements are not guarantees of future performance
and that actual results or developments may differ materially from
those expressed or implied in the forward-looking statements. Any
forward-looking statement made by us in this release is based only
on information currently available to us and speaks only as of the
date on which it is made. We undertake no obligation to publicly
update any forward-looking statement, whether written or oral, that
may be made from time to time, whether as a result of new
information, future developments or otherwise.
Silver Bull Resources (TSX:SVB)
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