Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

SVB.TO ·

Silver BULL Announces Voting Results from 2017 Annual Shareholder Meeting

Shareholder Meetings

SILVER BULL ANNOUNCES VOTING RESULTS FROM

2017 ANNUAL SHAREHOLDER MEETING

VANCOUVER, BC – (April 20 , 2017 ) – Silver Bull Resources, Inc. (TSX: SVB; OTCQB: SVBL)

(“Silver Bull ” or the “Company”) is pleased to announce the detailed voting results on the items of

business considered at its Annual General Meeting of Shareholders held on April 19, 2017 (the

“Meeting”). A total of 99,341,550 or 55.84% of the Company’s issued and outstanding shares were

represented at the Meeting. The following nominees, as listed in Silver Bull’s Management Information

Circular, were re-elected as directors of the Company.

Silver Bull is pleased to announce that the Shareholders have ratified and approved the appointment of

Smythe LLP, as auditors of the Company ( 94,311,610 or 94.94% voted “For”, 4,047,254 or 4.07% voted

“Against” and 982,686 or 0.99% abstained from voting) until the next annual meeting of shareholders or

until their successor is appointed, at a remuneration to be fixed by the Company’s directors.

The Shareholders voted to approve, on a non -binding advisory basis, the Company’s executive

compensation package (41,776,173 or 91.90% voted “For”, 3,312,143 or 7.29% voted “Against”, and

367,642 or 0.81% abstained from voting).

A majority of shareholders voted, on a non -binding advisory basis, for an annual vote on executive

compensation, rather than a triennial vote as proposed by the Company (21,198,658 or 46.64% voted “3

Years”, 390,758 or 0.86% voted “2 Years”, 22,889,561 or 50.36% voted “1 Year” and 976,981 or 2.14%

abstained from voting). In response to the voting results and other factors, the Company’s Board of

Directors determined on April 19, 2017, that the Company will hold an advisory vote on named executive

officer compensation every year until the Company’s Board of Directors decides to hold the next

shareholder advisory vote on the frequency of advisory votes, which shall be no later than the Company’s

annual general meeting of shareholders in 2023.

Full details of all proposals are fully described in the Company’s Management Information Circular

available on SEDAR at www.sedar.com, and on EDGAR at www.sec.gov.

About Silver Bull: Silver Bull is a mineral exploration company whose shares are listed on the Toronto

Stock Exchange and trade on the OTCQB in the United States, and is based out of Vancou ver, Canada.

The “Sierra Mojada” project is located 150 kilometers north of the city of Torreon in Coahuila, Mexico,

and is highly prospective for silver and zinc.

On behalf of the Board of Directors

"Tim Barry"

Tim Barry, CPAusIMM

Chief Executive Officer, President and Director

Director Votes For % Withheld Votes %

Timothy Barry 43,500,587 95.70% 1,955,371 4.30%

Brian Edgar 43,955,894 96.70% 1,500,064 3.30%

Daniel Kunz 43,933,587 96.65% 1,522,371 3.35%

John McClintock 43,940,224 96.67% 1,515,734 3.33%

INVESTOR RELATIONS:

+1 604 687 5800

[email protected]