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    SILVERCORP REPORTS 2022 AGM RESULTS AND APPOINTS NEW DIRECTOR

    9/30/22 8:07:00 PM ET
    $SVM
    Precious Metals
    Basic Materials
    Get the next $SVM alert in real time by email

    Silvercorp Metals Inc. Logo (CNW Group/Silvercorp Metals Inc)

     Trading Symbol

    TSX:  SVM



    NYSE AMERICAN: SVM

    VANCOUVER, BC, Sept. 30, 2022 /PRNewswire/ - Silvercorp Metals Inc. ("Silvercorp" or the "Company") (TSX:SVM) (NYSE:SVM) is pleased to report that all matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated August 15, 2022, were approved by the requisite majority of votes cast at Silvercorp's annual general meeting ("AGM") held today.  A total of 101,907,093 common shares, representing 57.58% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM.  The details of the voting results for the election of directors are set out below:



    Votes For

    Withheld

    Director

    Number

    Percentage

    Number

    Percentage

    Dr. Rui Feng

    74,978,190

    96.08 %

    3,057,320

    3.92 %

    Paul Simpson

    71,088,697

    91.10 %

    6,946,814

    8.90 %

    David Kong

    71,335,481

    91.41 %

    6,700,030

    8.59 %

    Yikang Liu

    76,896,116

    98.54 %

    1,139,394

    1.46 %

    Marina Katusa

    74,288,517

    95.20 %

    3,746,994

    4.80 %

    Ken Robertson

    76,955,339

    98.62 %

    1,080,171

    1.38 %

    The Company would like to welcome Ken Robertson to the board of directors.  Mr. Robertson is a Chartered Professional Accountant with over 35 years of public accounting experience in Canada and England. He was a Partner and Global Mining & Metals Group Leader with Ernst & Young LLP ("EY"), where he developed extensive experience in initial public offerings, financings, governance, and securities regulatory compliance. Mr. Robertson holds a Bachelor of Commerce degree from McMaster University and the ICD.D designation from the Institute of Corporate Directors.

    Shareholders also approved the share-based compensation plan and the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year.  Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com and on the Company's website.

    About Silvercorp

    Silvercorp is a Canadian mining company producing silver, gold, lead, and zinc with a long history of profitability and growth potential. The Company's strategy is to create shareholder value by 1) focusing on generating free cashflow from long life mines; 2) organic growth through extensive drilling for discovery; 3) ongoing merger and acquisition efforts to unlock value; and 4) long term commitment to responsible mining and ESG. For more information, please visit our website at www.silvercorpmetals.com.

    For further information

    Silvercorp Metals Inc.

    Lon Shaver

    Vice President

    Phone: (604) 669-9397

    Toll Free 1(888) 224-1881

    Email: [email protected]

    Website: www.silvercorpmetals.com

    Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/silvercorp-reports-2022-agm-results-and-appoints-new-director-301638309.html

    SOURCE Silvercorp Metals Inc

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