Defiance Announces Results of 2021 Annual and Special General Meeting
DEFIANCE ANNOUNCES RESULTS OF 2021 ANNUAL AND
SPECIAL GENERAL MEETING
FOR RELEASE: DECEMBER 13TH, 2021 TSXV: DEF
OTCQX: DNCVF
Defiance Silver Corp. (“Defiance” or the “Company”) announces the results of its
2021 Annual and Special General Meeting (“AGM”) of shareholders held virtually on
Wednesday, December 8th, 2021.
Shareholders approved all the resolutions detailed in the management information
circular of the Company dated October 26th, 2021 (the “Circular”), namely:
• Electing all the nominees to the Board of Directors of the Company.
• Appointing Davidson & Company LLP as auditor of the Company for the
ensuing year and authorizing the directors to determine the auditor’s
compensation.
• Approving the 2021 Omnibus Incentive Plan for the Company and the granting
of certain restricted share unit awards thereunder.
A total of 90,449,078 common shares of the Company were voted at the AGM,
representing approximately 41.07% of the issued and outstanding common shares of
the Company, with the following results:
RESOLUTION VOTES
FOR
VOTES
AGAINST
VOTES
WITHHELD
To Set the number of Directors at Five 99.97% 0.03% -
Christopher David Wright as Director 98.02% - 1.98%
Paul A. Smith as Director 99.94% - 0.06%
Ronald E. Sowerby as Director 96.54% - 3.46%
Dunham L. Craig as Director 99.94% - 0.06%
James Russell Bergin as Director 96.69% - 3.32%
Appointment of Auditors 99.77% - 0.24%
2021 Omnibus Equity Incentive Plan 92.30% 7.70% -
2021 Omnibus Equity Incentive Plan* 92.09% 7.91% -
* (disinterested shareholders only)
About Defiance Silver Corp.
Defiance Silver Corp. (DEF | TSX Venture Exchange; DNCVF | OTCQX; D4E | Frankfurt) is an
exploration company advancing the district-scale San Acacio Deposit, located in the historic
Zacatecas Silver District and the 100% owned Tepal Gold/Copper Project in Michoacán state,
Mexico. Defiance is managed by a team of proven mine developers with a track record of
exploring, advancing and developing several operating mines and advanced resource projects
Defiance’s corporate mandate is to expand the San Acacio and Tepal projects to become
premier Mexican silver and gold deposits.
On behalf of Defiance Silver Corp.
“Chris Wright”
Chairman of the Board
For more information, please contact: Investor Relations at +1 (604) 343-4677 or via email at
www.defiancesilver.com
Suite 2900-550 Burrard Street
Vancouver, BC V6C 0A3
Canada
Tel: +1 (604) 343-4677 Email: [email protected]
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy
of this release.
This news release may contain forward -looking statements including but not limited to
comments regarding timing and content of upcoming work programs, geological
interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-
looking statements address future events and conditions and therefore involve inherent risks
and uncertainties. Actual results may differ materially from those currently anticipated in such
statements. Defiance Silver Corp. relies upon liti gation protection for forward-looking
statements.