Silvercorp Reports 2020 AGM Results
Silvercorp M Metals Inc.
Suite 1750 – 1 1066 West Hastings S St. Vancouver, BC, Canada V6E 3X1 Tel: 604‐669‐ ‐9397 Fax: 604‐669 9‐9387
NEWS S RELEASE
Tradin ng Symbol: TSX/NYSE AME ERICAN: SVM
SILV VERCORP REP PORTS 2020 AG GM RESULTS
VANC COUVER, Britis
sh Columbia – September 28, 2020 – S Silvercorp Metals Inc. (“Silv vercorp” or th he “Company”) (TSX/NYSE Americ can: SVM) is pleased to report that all matters submitted t to shareholders for ap t out in the Company’s Not ng and Inform pproval as set tice of Meetin mation Circula ar, both d dated August 14, 2020, we ere approved by the requisite majority of votes cast at Silvercorp p’s annua al general me eeting (“AGM M”) held on F Friday, Septem mber 25, 202
20. A total o of 117,352,52 comm mon shares, representing 67 7.27% of the v votes attached d to all outstan nding shares a as at the recor rd date f for the meetin ng, were repre esented at the e AGM. The details of the v voting results f for the electio on of dire ectors are set out below:
| Votes For | Withheld | |||
|---|---|---|---|---|
| Director | Number | Percentage | Number | Percentage |
| Dr. Rui Feng | 72,994,628 | 99.38% | 455,958 | 0.62% |
| S. Paul Simpson | 69,183,617 | 94.19% | 4,266,969 | 5.81% |
| David Kong | 66,658,337 | 90.75% | 6,792,249 | 9.25% |
| Yikang Liu | 72,727,754 | 99.02% | 722,832 | 0.98% |
| Marina Katusa | 72,532,772 | 98.75% | 917,814 | 1.25% |
Shareholders also a approved the re‐appointme ent of Deloitte LLP as audit tors of the Co ompany for th he ensuin ng year. Fin nal results fo or all matters s voted on a at the AGM will be filed on SEDAR a at www.
.sedar.com an nd on the Com mpany's websit te.
About t Silvercorp
er, lead and zinc metals in Silverc corp is a pro ofitable Canadian mining company pro oducing silve conce entrates from mines in Chin na. The Comp pany’s goal is t to continuous sly create hea althy returns t to n of profitable shareholders throu ugh efficient management t, organic gr rowth and th he acquisition projec cts. Silvercorp p balances p profitability, social and e environmental relationship ps, employee es’ wellbe eing, and su ustainable development. F For more inf formation, please visit o our website a at www.
.silvercorp.ca.
For fu urther informa ation
Silverc corp Metals In nc.
Lon Sh haver Vice P President Phone e: (604) 669‐9397 Toll Fr ree 1(888) 224 4‐1881 Email: [email protected] Website: www.silve ercorp.ca