Minco Silver Corporation Announces Voting Results from its 2024 Annual General and Special Meeting of Shareholders
TSX: MSV
OTCQX: MISVF
WKN: A0ESX5
NEWS RELEASE
Minco Silver Corporation Announces Voting Results from its 2024 Annual General
and Special Meeting of Shareholders
Vancouver, BC, Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV
OTCQX: MISVF; WKN: A0ESX5) is pleased to report that all proposed resolutions were
approved at the Company’s Annual General and Special Meeting of shareholders held on June 28,
2024, in Vancouver, British Columbia (the “Meeting”). The number of directors was set at four,
and all director nominees, as listed in the Management Information Circular dated May 24, 2024
(the “Information Circular”), were elected as directors of the Company at the Meeting to serve
for a one-year term and hold office until the next annual meeting of shareholders. According to the
proxy votes received from shareholders, the results were as follows:
Director Votes FOR Votes WITHHELD
Ken Z. Cai 99.87% 0.13%
Maria Tang 99.86% 0.14%
George Lian 99.86% 0.14%
Tim Sun 99.86% 0.14%
Shareholders voted 99.90% in favor of setting the number of directors at four, 99.93% in favor of
appointing MSLL CAP LLP, Chartered Accountants as auditors, and 99.81% in favor of ratifying
and approving the Company’s Long Term Incentive Plan.
Voting results for all resolutions noted above are reported in the Report on Voting Results filed
under the Company SEDAR profile on June 28, 2024.
About Minco Silver: Minco Silver Corporation is a TSX and OTCQX-listed company dedicated
to exploring and developing mineral resource projects. The Company's primary focus is advancing
the Fuwan Silver Project and the Changkeng Gold Project towards production. These projects are
located approximately 45 kilometres southwest of Guangzhou City, China. In addition to these
projects, Minco Silver actively seeks to identify and acquire additional precious metal projects that
enhance shareholder value.
For more information on Minco Silver, please visit the Company's website at
www.mincosilver.com or contact Renee Lin at 1-888-288-8288 or (604) 688 -8002
2060 – 1055 W. Georgia St., Vancouver, BC, Canada V6E 3R5
Tel: (604)688-8002 Fax: (604)688-8030
E-mail: [email protected] Website: www.mincosilver.com