ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF
SILVER ELEPHANT MINING CORP. (THE "COMPANY")
Held on August 11, 2022
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3)
Vancouver, British Columbia - Silver Elephant Mining Corp. (TSX: ELEF) (OTCQX: SILEF) (FSE: 1P2) ("Silver Elephant" or the "Company") announces voting results from its Annual General Meeting of Shareholders held on August 11, 2022.
| Common Shares represented at the Meeting: | 1,890,056 |
| | |
| Total issued and outstanding Common Shares as at Record Date: | 25,589,139 |
| | |
| Percentage of issued and outstanding Common Shares represented: | 7.39% |
| MATTERS VOTED UPON | VOTING RESULTS(1) |
| | | Votes in Favour | Votes Against | Abstained or
Non Voted |
| 1. | The number of directors was fixed at four(2) | 1,687,356 (99.55%) | 7,614 (0.45%) | 177,649 |
| 2. | Election of Directors | | | |
| | John Lee(3) | 1,681,378 (99.2%) | 0 | 191,241 (0.8%) |
| | Greg Hall(3) | 1,680,839 (99.17%) | 0 | 191,780 (0.83%) |
| | Masateru Igata(3) | 1,683,242 (99.31%) | 0 | 189,377 (0.69%) |
| | Marc Leduc(2) | 1,685,959 (98.8%) | 0 | 186,660 (0.53%) |
| 3. | Davidson & Company LLP, Chartered Accountants, was re-appointed as the auditors of the Company and directors were authorized to set their remuneration. | 1,850,153 (98.8%) | 0 | 22,466 (1.2%) |
Notes
1. A total of 87 shareholders were present in person or by proxy representing 1,890,056 shares at the Meeting; and
2. There were 177,649 non-votes reported by the Scrutineer of the Meeting on resolution 1.
Date: August 29, 2022
Vancouver, British Columbia
/s/ "Nadia Traversa"
Nadia Traversa,
Corporate Secretary
For more information about Silver Elephant, please contact Investor Relations:
+1.604.569.3661 ext. 101
ir@silverelef.com www.silverelef.com
