Silver Elephant Announces Annual General Meeting Voting Results
Silver Elephant Announces
Annual General Meeting Voting Results
Vancouver, British Columbia, May 14, 2024 — Silver Elephant Mining Corp. (“Silver
Elephant” or the “Company”) (TSX:ELEF, OTC:SILEF, Frankfurt:1P2N) is pleased to announce
that all resolutions put forward at the Annual General Meeting (the “ Meeting ”) of the Company’s
shareholders held May 10, 2024, as described in the Company’s information circular dated March
27, 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 the Meeting were all elected as
Directors until the next annual general meeting of the Shareholders. Detailed results of
the vote are set out below:
Votes For % For Withheld /
Abstain % Withheld /
Abstain
John Lee 1,942,379 91.27% 185,833 8.73%
Greg Hall 1,969,734 92.55% 158,478 7.45%
Douglas Flett 1,970,483 92.59% 157,729 7.41%
Nigel Lees 1,968,894 92.51% 159,318 7.49%
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.
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