Minco Silver Provides the Annual General Meeting Results
TSX: MSV; OTCQX: MISVF; WKN:A0ESX5
NEWS RELEASE
MINCO SILVER PROVIDES THE ANNUAL GENERAL MEETING RESULTS
Vancouver, BC, Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) is pleased to announce the following:
The Annual General Meeting of shareholders was held on June 9, 2023, and all resolutions were approved.
Detailed voting results at the Meeting are set out as follows:
| % Votes for | % Votes against | % Votes withheld | |
|---|---|---|---|
| Number of Directors | 99.87 | 0.13 | 0.00 |
| Ken Z. Cai | 99.78 | N/A | 0.22 |
| Maria Tang | 99.78 | N/A | 0.22 |
| George Lian | 99.80 | N/A | 0.20 |
| Tim Sun | 99.79 | N/A | 0.21 |
| Appointment of Auditors | 99.90 | N/A | 0.10 |
| Transact Other Business | 99.78 | 0.22 | 0.00 |
About Minco Silver
Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects. The Company’s primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Renee Lin at 1-888-288-8288 or (604) 688-8002 [email protected]
2060 – 1055 W. Georgia St., Vancouver, BC, Canada V6E 3R5
Tel: (604)688-8002 Fax: (604)688-8030
E-mail: [email protected] Website: www.mincosilver.ca