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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 the month of May 2023
Commission File Number: 001-33153
ENDEAVOUR SILVER CORP.
(Translation of registrant's name into English)
#1130-609 Granville Street
Vancouver, British Columbia, Canada V7Y 1G5
(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.
[ ] Form 20-F [ x ] 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): [ ]
SUBMITTED HEREWITH
Exhibits
| Exhibit | Description | |
| 99.1 | Voting Results for Annual General Meeting of Shareholders of Endeavour Silver Corp. Held on May 23, 2023 |
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.
| Endeavour Silver Corp. | ||
| (Registrant) | ||
| Date: May 23, 2023 | By: | /s/ Daniel Dickson |
| Daniel Dickson | ||
| Title: | CEO | |
ENDEAVOUR SILVER CORP.
Voting Results for Annual General Meeting of Shareholders
of Endeavour Silver Corp. (the "Company")
Held on May 23, 2023 (the "Meeting")
To: All Applicable Securities Commissions
The following matters were put to vote at the Meeting and, pursuant to National Instrument 51-102, the report on the voting results is as follows:
|
Shares represented at the Meeting |
67,756,939 |
|
Total outstanding Shares as at Record Date |
191,276,399 |
|
Total % of Shares Voted |
35.42% |
| MATTERS VOTED UPON | VOTING RESULTS | |||
| 1. | Election of Directors | Vote by show of hands | ||
| To elect the following nominees as directors of the Company until the Company's next Annual General Meeting or until their successors are duly elected or appointed: | Tabulation of Votes in Favour submitted by proxy |
Tabulation of Votes Withheld submitted by Proxy |
||
| Margaret M. Beck | 54,488,449 (97.21%) | 1,561,933 (2.79%) | ||
| Ricardo M. Campoy | 54,063,858 (96.46%) | 1,986,523 (3.54%) | ||
| Daniel Dickson | 55,163,520 (98.42%) | 886,861 (1.58%) | ||
| Amy Jacobsen | 54,787,688 (97.75%) | 1,262,694 (2.25%) | ||
| Rex J. McLennan | 50,443,451 (90.00%) | 5,606,931 (10.00%) | ||
| Kenneth Pickering | 54,697,353 (97.59%) | 1,353,029 (2.41%) | ||
| Mario D. Szotlender | 54,476,166 (97.19%) | 1,574,215 (2.81%) | ||
| Christine West | 29,229,149 (52.15%) | 26,821,234 (47.85%) | ||
| Outcome: Each of the eight nominees proposed by management was elected as a director of the Company. | ||||
| 2. | Appointment of Auditor and fixing of Auditor's Remuneration |
Vote by show of hands | ||
| To appoint KPMG LLP as auditor of the Company for the ensuing year and to authorize the Board of Directors to fix the auditor's remuneration | ||||
| Outcome: KPMG LLP was appointed auditor of the Company until the Company's next Annual General Meeting and the directors of the Company were authorized to fix the auditor's remuneration. | ||||
| 3. | Amended and Restated Advance Notice Policy | Votes by Ballot in Favour | Votes by Ballot Against | |
| To consider, and, if deemed appropriate, to approve and ratify, by ordinary resolution, the amended and restated Advance Notice Policy of the Company, approved by the Board of Directors of the Company on November 5, 2022, as more particularly set out in the management information circular of the Company dated April 4, 2023 | 46,471,010 (82.91%) | 9,579,371 (17.09%) | ||
| Outcome: The Company's Advance Notice Policy, as amended and restated, was ratified, confirmed and approved by the shareholders of the Company. | ||||