ENDEAVOUR SILVER CORP.
Voting Results for Annual General Meeting of Shareholders
of Endeavour Silver Corp. (the "Company")
Held on May 28, 2024 (the "Meeting")
To: All Applicable Securities Commissions
The following matters were put to vote at the Meeting and, pursuant to National Instrument 51-102, the report on the voting results is as follows:
Shares represented at the Meeting | 104,090,503 |
Total outstanding Shares as at Record Date | 240,337,478 |
Total % of Shares Voted | 43.31% |
MATTERS VOTED UPON | VOTING RESULTS |
1. | Election of Directors | Vote by show of hands |
| To elect the following nominees as directors of the Company until the Company's next Annual General Meeting or until their successors are duly elected or appointed: | Tabulation of Votes in Favour submitted by proxy | Tabulation of Votes Withheld submitted by Proxy |
|
| Margaret M. Beck | 61,370,134 (99.12%) | 542,396 (0.88%) |
| Ricardo M. Campoy | 61,455,874 (99.26%) | 456,656 (0.74%) |
| Daniel Dickson | 61,461,186 (99.27%) | 451,345 (0.73%) |
| Amy Jacobsen | 61,364,651 (99.12%) | 547,879 (0.88%) |
| Rex J. McLennan | 50,212,585 (81.10%) | 11,699,944 (18.90%) |
| Kenneth Pickering | 53,516,716 (86.44%) | 8,395,815 (13.56%) |
| Mario D. Szotlender | 61,428,282 (99.22%) | 484,248 (0.78%) |
| Angela Johnson | 61,333,538 (99.06%) | 578,992 (0.94%) |
| Outcome: Each of the eight nominees proposed by management was elected as a director of the Company. |
2. | Appointment of Auditor and fixing of Auditor's Remuneration | Vote by show of hands |
| To appoint KPMG LLP as auditor of the Company for the ensuing year and to authorize the Board of Directors to fix the auditor's remuneration | | |
| Outcome: KPMG LLP was appointed auditor of the Company until the Company's next Annual General Meeting and the directors of the Company were authorized to fix the auditor's remuneration. |
3. | Approval of Certain Amendments to the Stock Option Plan and Approval of the Unallocated Options under the Stock Option Plan To approve certain amendments to the Stock Option Plan (as set out in Amendment No. 6) and to approve all unallocated options grantable under the Stock Option Plan, as amended | Vote by show of hands |
| Outcome: The Company's Amendment No. 6 to the Stock Option Plan and the unallocated options grantable under the Stock Option Plan, as amended, were approved by the shareholders of the Company. |
| MATTERS VOTED UPON | VOTING RESULTS |
4. | Approval of the Unallocated Awards Under the Equity-Based Share Unit Plan To approve all unallocated awards grantable under the Equity-Based Share Unit Plan of the Company | Vote by show of hands |
| Outcome: The Unallocated Awards grantable under the Company's Equity-Based Share Unit Plan were approved by the shareholders of the Company. |
