SilverCrest Reports Results of AGM

http://www.juniorminingnetwork.com/junior-miner-news/press-releases/1776-tsx-venture/sil/21472-silvercrest-reports-results-of-agm.html

VANCOUVER, June 23, 2016 /CNW/ – SilverCrest Metals Inc. (“SilverCrest” or the “Company”) is pleased to announce the results of its Annual General Meeting of Shareholders (“AGM”) held yesterday in Vancouver, B.C.

Holders of a total of 22,259,027 shares (55.28% of the outstanding shares as of the record date) were represented in person or by proxy at the meeting.

Shareholders voted in favour of all items of business, including fixing the number of directors at six and the re‑election of each of the director nominees: Dunham L. Craig, N. Eric Fier, Ross O. Glanville, Barney Magnusson, George W. Sanders and Graham C. Thody.  In addition, shareholders voted and re-appointed Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company and approved the Company’s “rolling 10%” Stock Option Plan and its Advance Notice Policy.

 

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