Defiance Announces Results of 2023 Annual General and Special Meeting
Defiance Announces Results of 2023 Annual
General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - December 12, 2023) -
Defiance Silver Corp. (TSXV:
DEF) (OTCQX: DNCVF) (FSE: D4E) (WKN: A1JQW5)
("
Defiance
" or the "
Company
") is pleased to
announce the results of its 2023 Annual General and Special Meeting held on Friday, December 8,
2023.
Shareholders approved all items to be acted upon, as outlined in the management information circular of
the Company dated November 3, 2023, namely:
Electing all 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, ratifying and confirming the Company's 2021 Omnibus Plan
A total of 70,937,959 common shares of the Company were voted at the meeting, representing
approximately 30.929% of the issued and outstanding common shares of the Company (see below).
RESOLUTION
VOTES FOR
VOTES AGAINST
VOTES WITHHELD
To set the number of directors at five
97.888%
2.112%
n/a
To elect the following as directors:
Christopher Wright
98.918%
n/a
1.082%
Paul Smith
99.562%
n/a
0.438%
Ronald Sowerby
99.550%
n/a
0.450%
James Bergin
98.900%
n/a
1.10%
George Cavey
98.659%
n/a
1.341%
Appointment of Auditor
99.723%
n/a
0.277%
Approve, ratify and confirm the 2021 Omnibus Plan
(Majority of Minority)
90.301%
9.699%
n/a
About Defiance Silver Corp.
Defiance Silver Corp. (TSXV: DEF) (OTCQX: DNCVF) (FSE: D4E) is an exploration company
advancing the district-scale Zacatecas project, located in the historic Zacatecas Silver District and the
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
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.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/190565