AGM/EGMOct 5, 2026, 06:08 AM
Silvercorp Metals Inc. Reports AGM Results; All Shareholder Proposals Approved
AI Summary
Silvercorp Metals Inc. announced the results of its Annual General and Special Meeting, where all submitted matters were approved by shareholders. Key approvals included the election of directors, amendments to the Company's Articles to comply with Hong Kong Stock Exchange listing rules, and amendments to the share-based compensation plan. Deloitte LLP was also re-appointed as the auditor. A total of 55.69% of outstanding shares were represented at the meeting.
Key Highlights
- Silvercorp Metals Inc. reported that all matters submitted to shareholders were approved at the Annual General and Special Meeting.
- Director election results showed strong support, with Dr. Rui Feng receiving 98.86% of votes FOR.
- Shareholders approved amendments to the Company's Articles to align with Hong Kong Stock Exchange listing rules with 95.74% FOR.
- An ordinary resolution to amend and restate the share-based compensation plan passed with 84.51% FOR.
- Deloitte LLP was re-approved as the Company's auditor for the ensuing year.
Price Impact
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