Additional Proxy Soliciting Materials (definitive) (defa14a)
April 12 2021 - 09:24AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment
No. )
Filed by the Registrant ☒
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Filed by a Party other than the Registrant ☐
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a–6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a–12
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SILVER BULL RESOURCES, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a–6(i)(1) and 0–11.
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(1)
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Title of each class of securities to which
transaction applies:
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Aggregate number of securities to which
transaction applies:
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Per unit price or other underlying value
of transaction computed pursuant to Exchange Act Rule 0–11 (set forth the amount on which the filing fee is calculated
and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0–11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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(2)
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Form, Schedule or Registration Statement
No.:
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Filing Party:
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Date Filed:
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EXPLANATORY NOTE
The purpose of this Schedule 14A
is to file a press release issued by Silver Bull Resources, Inc. (the “Company”) on April 12, 2021 postponing
the 2021 annual meeting of shareholders of the Company to April 19, 2021.
April 12,
2021
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OTCQB: SVBL, TSX: SVB
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SILVER
BULL ANNOUNCES POSTPONEMENT OF ANNUAL MEETING OF SHAREHOLDERS
VANCOUVER,
BC – (April 12, 2021) – Silver Bull Resources, Inc. (TSX: SVB, OTCQB: SVBL) (“Silver Bull”
or the “Company”) today announced that it is postponing its 2021 annual meeting of shareholders (the “Meeting”)
to April 19, 2021 to provide its shareholders with additional time to vote on the proposals submitted for shareholder approval
at the Meeting. Shareholders are advised that because one of the proposals involves proposed amendments to the Company’s
articles of incorporation, the holders of a majority of the outstanding shares of Silver Bull common stock must approve such proposal.
The
record date for determining the shareholders eligible to vote at the Meeting will remain the close of business on February 18,
2021. Shareholders who have already submitted a proxy do not need to vote again for the postponed Meeting rescheduled for Monday,
April 19, 2021 at 10:00 a.m. Pacific time at the Company’s offices at 777 Dunsmuir Street, Suite 1610, Vancouver,
British Columbia, as the proxies submitted will remain valid.
Of
particular importance, the Company’s board of directors strongly recommends that all shareholders to vote “FOR”
the proposal to increase the number of authorized shares. In the absence of an affirmative vote to increase the number of authorized
shares of Silver Bull common stock, the Company will have virtually no shares available for issuance to raise funds to fund general
corporate overhead or cover the costs associated with maintaining its mining interests, including in the Sierra Mojada project
in Mexico.
Silver
Bull shareholders as of close of business on February 18, 2021 who have not voted are encouraged to vote online at www.proxyvote.com
or by telephone at 1-800-690-6903. The proxy voting deadline to vote by Internet or telephone is April 18, 2021 at 11:59
p.m. Eastern time. Silver Bull shareholders who require assistance with voting their shares or have questions may contact
the Company by email at info@silverbullresources.com.
Shareholders
who have already submitted proxies and want to change their proxy can update their vote at any time before the votes are cast
at the Meeting. Your vote will be recorded at the Meeting in accordance with your most recently submitted proxy.
Important
Information
This
communication may be deemed to be solicitation material in connection with the proposals to be considered at the Meeting. In connection
with the proposals, Silver Bull filed a definitive proxy statement on Schedule 14A with the U.S. Securities and Exchange
Commission (the “SEC”) on February 23, 2021. Shareholders are urged to read the definitive proxy statement
and all other relevant documents filed with the SEC because they contain important information about the proposals. An electronic
copy of the definitive proxy statement is available on the Company’s website at www.silverbullresources.com, on the Company’s
EDGAR profile at www.sec.gov, and on its SEDAR profile at www.sedar.com.
Participants
in the Solicitation
Silver
Bull and its directors and executive officers may be deemed to be participants in the solicitation of proxies from Silver Bull
shareholders in respect of the proposals to be considered at the Meeting. Information about the directors and executive officers
of Silver Bull can be found in its Annual Report on Form 10-K for the year ended October 31, 2020 filed with the SEC
on January 28, 2021, filings on Form 3, 4 and 5 filed with the SEC, and the Company’s definitive proxy statement
for the Meeting filed with the SEC on February 23, 2021.
About
Silver Bull
Silver
Bull is a Vancouver-based mineral exploration company whose shares are listed on the TSX and trade on the OTCQB in the United
States. Silver Bull owns the Sierra Mojada Project which is located 150 kilometers north of the city of Torreon in Coahuila, Mexico,
and is highly prospective for silver and zinc. Sierra Mojada is currently under a joint venture option with South32 International
Investment Holdings Pty Ltd. In addition, Silver Bull’s subsidiary, Arras Minerals Corp. holds an Option Agreement to acquire
the Beskauga Copper-Gold Project, located in North Eastern Kazakhstan.
On
behalf of the Board of Directors
“Tim
Barry”
Tim
Barry, CPAusIMM
Chief
Executive Officer, President and Director
INVESTOR
RELATIONS:
+1
604 687 5800
info@silverbullresources.com
Cautionary
note regarding forward looking statements: Certain statements in this news release are “forward-looking” within
the meaning of applicable securities legislation. Forward-looking statements can generally be identified by the use of forward-looking
terminology such as “may”, “will”, “expect”, “intend”, “estimate”,
“anticipate”, “believe”, “continue”, “plans” or similar terminology. Forward-looking
statements include, but are not limited to, statements relating to the proposals to be considered at the Meeting. Forward-looking
statements are necessarily based upon the current belief, opinions and expectations of management that, while considered reasonable
by the Company, are inherently subject to significant business, economic, competitive, political and social uncertainties and
other contingencies. Many factors could cause the Company’s actual results to differ materially from those expressed or
implied in the forward-looking statements. These factors include, among others, market prices, metal prices, availability of capital
and financing, general economic, market or business conditions, as well as other risk factors set out under the heading “Risk
Factors” in the Annual Report on Form 10-K for the year ended October 31, 2020, which is available on SEDAR at
www.sedar.com. Investors are cautioned not to put undue reliance on forward-looking statements
due to the inherent uncertainty therein.
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