AGM/EGMOct 5, 2026, 06:08 AM
Silvercorp Metals Inc. Holds AGM; Directors and Auditors Elected
AI Summary
Silvercorp Metals Inc. held its annual general and special meeting on October 2, 2026. All director nominees proposed by management were elected, and Deloitte LLP was appointed as the Company's auditors. Key resolutions passed included amendments to the Company's Articles and the approval of an Amended and Restated Share Based Compensation Plan. Detailed voting results for director elections and other resolutions are provided.
Key Highlights
- All management-proposed director nominees were elected at the annual general and special meeting.
- Deloitte LLP was appointed as the Company's auditors, with directors authorized to fix their remuneration.
- The Company's Articles were amended by requisite majority vote.
- An Amended and Restated Share Based Compensation Plan was approved by a requisite majority vote.
- Dr. Rui Feng received 98.86% of votes for his election as director.
- Paul Simpson received 83.76% of votes for his election as director.
- The appointment of Deloitte LLP as auditors passed with 99.67% of shares voting in favour.
Price Impact
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