Silver Elephant Announces Annual General & Special Meeting Voting Results
Silver Elephant Announces Annual General & Special
Meeting Voting Results
Vancouver, British Columbia – September 26, 2024 — Silver Elephant Mining Corp. (“Silver
Elephant” or the “Company”) (TSX: ELEF, OTCQB: SILEF, Frankfurt: 1P2) is pleased to
announce that all resolutions put forward at the Annual General & Special Meeting (the “ Meeting ”)
of the Company’s shareholders held on September 25, 2024, as described in the Company’s
information circular dated August 9, 2024 (the “ Circular ”), were approved. A summary of the
results are set out below:
Number of Directions: set the number of directors at four (4).
Election of Directors: the nominees listed in the Circular were all elected as Directors
until the next annual general meeting of the shareh olders. Detailed results of the vote
are set out below:
Votes For % For Withheld /
Abstain % Withheld /
Abstain
John Lee 3,001,378 95.92% 127,602 4.08%
Greg Hall 3,028,285 96.78% 100,695 3.22%
Douglas Flett 3,027,888 96.77% 101,092 3.23%
Nigel Lees 3,027,181 96.75% 101,799 3.25%
Approved the appointment of Mao & Ying LLP, Charte red Professional Accountants as
the auditors of the Company and authorizing the directors to fix the remuneration to be
paid to Mao & Ying LLP, Chartered Professional Accountants.
Re-approved the Company’s 2021 Stock Option Plan, as more particularly described in
the Information Circular dated August 9, 2024.
For more information on the voting results, please see the Report of Voting Results which is
available at www.sedar.com .
About Silver Elephant Mining Corp.
Silver Elephant is a silver mining company, with it s flagship Pulacayo-Paca silver project in
production since October 2023 in Bolivia.
Further information on Silver Elephant can be found at www.silverelef.com .
SILVER ELEPHANT MINING CORP.
ON BEHALF OF THE BOARD
“John Lee”
Executive Chairman
For more information about Silver Elephant, please contact Investor Relations:
+1.604.569.3661 ext. 101
www.silverelef .com
Neither the TSX nor its Regulation Services Provide r (as that term is defined in policies of the
TSX) accepts responsibility for the adequacy or accuracy of this release.