Discovery Announces Annual General Meeting Results
May 15 2024 - 7:24PM
Discovery Silver Corp. (TSX: DSV, OTCQX: DSVSF)
(“Discovery” or the “Company”) today announced the results of
voting at its Annual General Meeting held today. Shareholders voted
in favour of the election of all director nominees: Murray John
(Chair); Tony Makuch; Jeff Parr; Moira Smith; Daniel Vickerman;
Jennifer Wagner; and Barry Olson. Details of the votes are set out
below:
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Murray John |
189,120,043 |
99.21 |
1,504,559 |
0.79 |
|
Tony Makuch |
187,908,112 |
98.57 |
2,716,490 |
1.43 |
|
Jeff Parr |
189,170,054 |
99.24 |
1,454,548 |
0.76 |
|
Moira Smith |
189,201,624 |
99.25 |
1,422,978 |
0.75 |
|
Daniel Vickerman |
189,170,711 |
99.24 |
1,453,891 |
0.76 |
|
Jennifer Wagner |
166,845,268 |
87.53 |
23,779,334 |
12.47 |
|
Barry Olson |
188,802,948 |
99.04 |
1,821,654 |
0.96 |
Shareholders also voted in favour of (i)
appointing PricewaterhouseCoopers LLP, Chartered Accountants, as
auditors of the Company for the ensuing year and; (ii) Amendments
of the Restricted Share Unit Plan and Deferred Share Unit Plan of
the Company. Further details on these items can be found in the
Company’s Management Information Circular dated April 5, 2024 and
filed on SEDAR+. Details of the votes are set out below.
|
|
Outcome of Vote |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Appointment of Auditors |
Carried |
210,063,916 |
99.33 |
1,410,328 |
0.67 |
|
Amendments of Restricted Share Unit Plan and Deferred Share Unit
Plan |
Carried |
179,667,151 |
94.25 |
10,957,451 |
5.75 |
About DiscoveryDiscovery’s flagship project is
its 100%-owned Cordero project, one of the world’s largest
undeveloped silver deposits. The Feasibility Study completed in
February 2024 demonstrates that Cordero has the potential to be
developed into a large-scale, long-life project with low unit costs
and attractive economic returns that offers the combination of
margin, size and scalability. Cordero is located close to
infrastructure in a prolific mining belt in Chihuahua State,
Mexico.
On Behalf of the Board of Directors,Tony
Makuch, P.EngPresident, CEO & Director
For further information contact:Forbes
Gemmell, CFAVP Corporate DevelopmentPhone:
416-613-9410Email: forbes.gemmell@discoverysilver.comWebsite:
www.discoverysilver.com
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