Defiance Announces Results of 2022 Annual and Special General Meeting
DEFIANCE ANNOUNCES RESULTS OF 2022 ANNUAL AND
SPECIAL GENERAL MEETING
FOR RELEASE: DECEMBER 12th, 2022 TSXV:DEF
OTCQX:DNCVF
WKN: A1JQW5
Defiance Silver Corp. (“Defiance” or the "Company") announces the results of its
2022 Annual and Special General Meeting (“AGM”) of shareholders held Thursday,
December 8th, 2022.
Shareholders approved all items to be acted upon as outlined in the Management
Information Circular of the Company dated November 3rd, 2022 (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 2022 Omnibus Incentive Plan for the Company and the granting
of certain restricted share unit awards thereunder.
A total of 75,436,826 common shares of the Company were voted at the AGM,
representing approximately 31.12% 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
99.91% 0.09% 20,921,618
Christopher D.
Wright as Director
99.18% 0.82% 20,921,618
Paul A. Smith as
Director
99.19% 0.81% 20,921,618
Ronald E. Sowerby
as Director
96.03% 3.97% 20,921,618
Dunham L. Craig as
Director
99.19% 0.81% 20,921,618
James Russell
Bergin as Director
99.19% 0.81% 20,921,618
Appointment of
Auditor
99.87% 0.13% 20,921,618
2022 Omnibus Plan 94.28% 65.72% 20,921,618
2022 Omnibus Plan
(Disinterested
Shareholders)
93.29% 6.71% 20,921,618
About Defiance Silver Corp.
Defiance Silver Corp. (DEF | TSX Venture Exchange; DNCVF | OTCQX; A1JQW5 | Frankfurt) is an
exploration company advancing the district-scale San Acacio Deposit, located in the historic
Zacatecas Silver District and the Tepal Gold/Copper Project in Michoacá n 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
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 litigation protection for forward-looking statements.