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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 office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
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 | /s/ DAN DICKSON | |
| Dan Dickson | ||
| CEO | ||
EXHIBIT INDEX
| Exhibit Number | Description | |
| 99.1 | Press Release dated May 23, 2023 |
EXHIBIT 99.1
Endeavour Silver Announces 2023 Annual General Meeting Voting Results
VANCOUVER, British Columbia, May 23, 2023 (GLOBE NEWSWIRE) -- Endeavour Silver Corp. (“Endeavour” or the “Company”) (NYSE: EXK; TSX: EDR) is pleased to announce that shareholders voted in favour of all items of business at the Company’s 2023 Annual General Meeting (“AGM”) held on May 23, 2023 in Vancouver. A total of 67,756,939 votes were cast or represented by proxy at the AGM, representing 35.42% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy:
| DIRECTORS |
NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | ||
| FOR | WITHHELD/ABSTAIN | FOR | WITHHELD | |
| Margaret M. Beck | 54,488,449 | 1,561,933 | 97.21% | 2.79% |
| Ricardo M. Campoy | 54,063,858 | 1,986,523 | 96.46% | 3.54% |
| Daniel Dickson | 55,163,520 | 886,861 | 98.42% | 1.58% |
| Amy Jacobsen | 54,787,688 | 1,262,694 | 97.75% | 2.25% |
| Rex J. McLennan | 50,443,451 | 5,606,931 | 90.00% | 10.00% |
| Kenneth Pickering | 54,697,353 | 1,353,029 | 97.59% | 2.41% |
| Mario D. Szotlender | 54,476,166 | 1,574,215 | 97.19% | 2.81% |
| Christine West | 29,229,149 | 26,821,234 | 52.15% | 47.85% |
All director nominees were re-elected, including the addition of Christine West, CFO to the Board of Directors.
Shareholders voted 94.24% in favour of re-appointing KPMG LLP as auditor of the Company and authorized the Board to fix the auditor's remuneration for the ensuing year. In addition, shareholders also voted 82.91% in favour to approve and ratify the amended and restated Advance Notice Policy of the Company.
About Endeavour Silver – Endeavour is a mid-tier precious metals mining company that operates two high-grade underground silver-gold mines in Mexico. Endeavour is currently advancing construction of the Terronera project and exploring its portfolio of exploration and development projects in Mexico, Chile and the United States to facilitate its goal to become a premier senior silver producer. Our philosophy of corporate social integrity creates value for all stakeholders.
For Further Information, Please Contact:
Galina Meleger, Vice President, Investor Relations
Tel: 604-640-4804
Email: gmeleger@edrsilver.com
Website: www.edrsilver.com
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