80 results
6-K
EX-99.3
EXK
Endeavour Silver Corp.
17 Apr 24
Notice of Annual General Meeting
1:27pm
and procedures; and
communications and reporting.
Independence
All of the directors and director nominees of the Company are independent as defined under … Financial Officer ("CFO"), respectively, and therefore, are not independent.
Independence is in part a legal and regulatory construct. It is formally
40-F
2023 FY
EXK
Endeavour Silver Corp.
11 Mar 24
Annual report (Canada)
8:47am
, and Audit Committees are independent, based on the criteria for independence prescribed by section 303A.02 of the NYSE Listed Company Manual … Committee must be satisfied that the performance of the services in question will not compromise the independence of the independent auditors. All non-audit
40-F
2023 FY
EX-99.1
EXK
Endeavour Silver Corp.
11 Mar 24
Annual report (Canada)
8:47am
, employees and former partners and employees of the present and former external auditors of the Company;
(c) Review the independence of the external
6-K
EX-99.1
EXK
Endeavour Silver Corp.
31 May 23
Current report (foreign)
4:41pm
of the Technical Report.
I am independent of Endeavour Silver Corp. as independence is described by Section 1.5 of NI 43-101.
I have had no previous involvement … 26.1, 26.5 and Section 27 of the Technical Report.
I am independent of Endeavour Silver Corp. as independence is described by Section 1.5 of NI 43-101
6-K
EX-99.3
EXK
Endeavour Silver Corp.
12 Apr 23
Notice of Annual General Meeting of Shareholders
1:09pm
OF DIRECTORS
Independence
Separate Chair of the Board and Chief Executive Officer
Board Composition and Experience
Summary of Directors …
Independence
ENDEAVOUR SILVER CORP | NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR
Rex J. McLennan, ICD
Independent Director
Age: 71
Residence
40-F
EX-99.1
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30 Mar 23
Annual report (Canada)
4:36pm
40-F
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30 Mar 23
Annual report (Canada)
4:36pm
SUPPL
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16 Mar 22
Supplemental materials (foreign)
5:24pm
SUPPL
ax8n6mun
15 Mar 22
Supplemental materials (foreign)
5:38pm
40-F
EX-99.1
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10 Mar 22
Annual report (Canada)
8:50am
40-F
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10 Mar 22
Annual report (Canada)
8:50am
6-K
EX-99.1
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20 Jan 22
Updated Mineral Resource and Reserve Estimates for the Bolañitos Project, Guanajuato State, Mexico
7:11am
6-K
EX-99.1
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20 Jan 22
Updated Mineral Resource and Reserve Estimates for the Guanaceví Project, Durango State, Mexico
7:08am
6-K
EX-99.1
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25 Oct 21
Current report (foreign)
2:54pm
6-K
EX-99.2
8y8u20
19 Mar 21
Current report (foreign)
12:00am
40-F
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1 Mar 21
Annual report (Canada)
8:51am
40-F
EX-99.1
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1 Mar 21
Annual report (Canada)
8:51am
SUPPL
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1 Oct 20
Supplemental materials (foreign)
4:46pm
SUPPL
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14 May 20
Supplemental materials (foreign)
5:26pm
F-10/A
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29 Apr 20
Registration of securities (Canada) (amended)
3:52pm