Endeavour Silver Completes Review of Director’s AGM Election Status

http://www.edrsilver.com/news/index.php?content_id=597

Vancouver, Canada – June 12, 2017 – Endeavour Silver Corp. (NYSE: EXK; TSX: EDR) advises that at the Company’s Annual General Meeting (“AGM”) held on May 3, 2017, all director nominees were re-elected to the Board of Directors (see news release of May 3, 2017). However, as Mario Szotlender did not receive a majority of the votes cast at the meeting in his favour, he tendered his resignation as a director of the Company subject to a review by the Board of Directors in accordance with the Company’s Majority Voting Policy. Pursuant to the Policy, the Corporate Governance and Nominating Committee of the Board reviewed the reasons for which it believed Mr. Szotlender had not received a majority of votes cast in favour of his election. The Committee determined that this was due to a recommendation made by a proxy advisory firm who considered Mr. Szotlender to be “over-boarded” by virtue of sitting on the Boards of Directors of six different public companies. Mr. Szotlender subsequently resigned from the Board of one of these companies. Being a director of only five companies and having attended all Board meetings of the Company during fiscal 2016, Mr. Szotlender would no longer be considered “over-boarded” under the guidelines of proxy advisory firms. The Committee recommended that Mr. Szotlender’s resignation should not be accepted, the Board of Directors considered the recommendation and has accordingly declined to accept Mr. Szotlender’s resignation.

GREAT PANTHER SILVER REPORTS RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Click to access GPR_Press_Release_2017-06-09_June_9_17_GPR_Annual_General_Meeting_Results.pdf

GREAT PANTHER SILVER LIMITED (TSX: GPR; NYSE MKT: GPL; “Great Panther”) reports the results of its Annual General and Special Meeting of Shareholders (the “Meeting”) held on June 8, 2017 in Vancouver, BC.
A total of 89,508,547 votes were cast representing 53.35% of the issued and outstanding common shares as of the record date for the Meeting. All of the proposed candidates were duly elected as directors by shareholders present or represented by proxy.

MCEWEN MINING ANNOUNCES RESULTS OF THE ANNUAL MEETING

Click to access 20170531_AGM_resultsOnVoting_Final.pdf

Toronto, May 31, 2017 – McEwen Mining Inc. (NYSE:MUX) (TSX:MUX) (“McEwen Mining” or, the “Company”) is pleased to announce the results of the annual meeting of shareholders held on May 25, 2017. The McEwen Mining share owners:
• Elected as directors: Robert McEwen, Allen Ambrose, Michele Ashby, Leanne Baker, Richard Brissenden, Robin Dunbar, Gregory Fauquier, Donald Quick, Michael Stein;
• Approved the issuance to Robert McEwen of 405,740 shares of our common stock upon conversion of subscription receipts issued as part of the acquisition of Lexam VG Gold Inc.; and • Ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017.