SILVERCREST METALS INC.
Voting Results for Annual General Meeting of Shareholders
of SilverCrest Metals Inc. (the "Company")
Held on June 15, 2023 (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 | 89,558,591 |
Total outstanding Shares as at Record Date | 147,231,264 |
Total % of Shares Voted | 60.83% |
1. Fix Number of Directors
The number of directors of the Company was fixed at seven pursuant to a vote by show of hands.
2. Election of Directors
The following seven nominees were elected to serve as directors of the Company until the earlier of the Company's next Annual General Meeting or until their successors are duly elected or appointed pursuant to a vote by show of hands - tabulation of proxy votes as indicated below:
Directors | Tabulation of Votes in Favour submitted by Proxy | Tabulation of Votes Withheld submitted by Proxy | ||||
N. Eric Fier | 67,383,420 |
| (99.56%) | 297,296 |
| (0.44%) |
Laura Diaz | 65,709,771 |
| (97.09%) | 1,970,945 |
| (2.91%) |
Anna Ladd-Kruger | 67,308,706 |
| (99.45%) | 372,011 |
| (0.55%) |
Ani Markova | 64,092,532 |
| (94.70%) | 3,588,184 |
| (5.30%) |
Hannes Portmann | 65,602,971 |
| (96.93%) | 2,077,745 |
| (3.07%) |
Graham Thody | 65,294,156 |
| (96.47%) | 2,386,560 |
| (3.53%) |
John Wright | 65,806,170 |
| (97.23%) | 1,874,547 |
| (2.77%) |
3. Appointment of Auditor
PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed auditor of the Company pursuant to a vote by show of hands.
4. Advisory Resolution - Say on Pay
A non-binding advisory resolution to accept the Company's approach to executive compensation (say on pay) as more particularly described in the management information circular of the Company dated April 28, 2023 was approved pursuant to a vote by show of hands.