Endeavour Silver Completes Review of Director’s AGM Election Status
NEWS RELEASE
Endeavour Silver Completes Review of Director’s AGM Election Status
Vancouver, Canada – June 12, 2017 - Endeavour Silver Corp. (NYSE: EXK; TSX: EDR) advises that
at the Company’s Annual General Meeting (“AGM”) held on May 3, 2017, all director nominees were re-
elected to the Board of Directors (see news release of May 3, 2017). However, as Mario Szotlender did
not receive a majority of the votes cast at the meeting in his favour, he tendered his resignation as a director
of the Company subject to a review by the Board of Directors in accordance with the Company’s Majority
Voting Policy. Pursuant to the Policy, the Corporate Governance and Nominating Committee of the Board
reviewed the reasons for which it believed Mr. Szotlender had not received a majority of votes cast in favour
of his election. The Committee determined that this was due to a recommendation made by a proxy advisory
firm who considered Mr. Szotlender to be “over-boarded” by virtue of sitting on the Boards of Directors of
six different public companies. Mr. Szotlender subsequently resigned from the Board of one of these
companies. Being a director of only five companies and having attended all Board meetings of the Company
during fiscal 2016, Mr. Szotlender would no longer be considered “over-boarded” under the guidelines of
proxy advisory f irms. The Committee recommended that Mr. Szotlender’s resignation should not be
accepted, the Board of Directors considered the recommendation and has accordingly declined to accept
Mr. Szotlender’s resignation.
About Endeavour - Endeavour Silver is a mid-tier precious metals mining company that owns three high
grade, underground, silver-gold mines in Mexico. Since start-up in 2004, Endeavour has grown its mining
operations organically to produce 9.7 million ounces of silver and equivalents in 2016. We find, build and
operate quality silver mines in a sustainable way to create real value for all stakeholders. Endeavour Silver’s
shares trade on the TSX (EDR) and the NYSE (EXK).
Contact Information - For more information, please contact:
Meghan Brown, Director Investor Relations
Toll free: (877) 685-9775
Tel: (604) 640-4804
Fax: (604) 685-9744
Email: [email protected]
Website: www.edrsilver.com