Southern Silver Exploration Corp. (“Southern Silver”) reported that at its annual general meeting held on March 30, 2017 the following directors were re-elected: Lawrence Page, Q.C., D. Roger Scammell, Eugene Spiering, Nigel Bunting, Larry Buchanan, Peter Cheesbrough and Donald Head. In addition, the shareholders re-appointed Smythe LLP, Chartered Accountants, as auditor of Southern Silver and approved Southern Silver’s rolling incentive stock option plan pursuant to which a maximum of 10% of the issued shares will be reserved for issuance under the plan. The plan is subject to TSX Venture Exchange acceptance.
The following officers were re-appointed subsequent to the annual general meeting: Lawrence Page, Q.C. as President, Graham Thatcher as Chief Financial Officer, and Arie Page as Corporate Secretary. The directors also appointed Robert Macdonald as Vice President, Exploration of the Company.