11 results
6-K
EX-99.3
SILV
SilverCrest Metals Inc.
1 May 24
Notice of Annual General Meeting of Shareholders
10:59am
the full Board’s participation in a say on pay workshop, a cyber security training sessions held by the Company’s IT consultant and several directors … by Global Governance Advisors (GGA); and cyber security training.
N. Eric Fier
Say on Pay by GGA; Cyber Incident TableTop Exercise with IT Consultant
40-F
2023 FY
EX-99.1
SILV
SilverCrest Metals Inc.
11 Mar 24
Annual report (Canada)
7:02am
because of, among other things, the evolving nature of these threats. As a result, cyber security and the continued development and enhancement … and cyber security strategies and programs, ensure management conducts periodic training for all employees and maintains adequate IT systems
6-K
EX-99.3
SILV
SilverCrest Metals Inc.
4 May 23
Notice of Annual General Meeting of Shareholders
11:03am
included the full Board's participation in a human rights workshop held by a consultant, two cyber security training sessions held by the Company's … /policies-and-guidelines/.
Information Systems and Cyber Security
Since 2019, the Company has engaged IT Directorship, an information technology
6-K
EX-99.3
SILV
SilverCrest Metals Inc.
4 May 22
Notice of Annual General Meeting of Shareholders
12:23pm
in the table below, continuing education included the full Board's participation in a human rights workshop held by a consultant, two cyber security training …
Course/Event
Date
Laura Diaz
Cyber Security training; Governance Professionals of Canada: Governance 101: Boardroom and Governance Essentials Course
40-F
2021 FY
EX-99.1
SILV
SilverCrest Metals Inc.
24 Mar 22
Annual report (Canada)
9:06pm
of these threats. As a result, cyber security and the continued development and enhancement of controls, processes and practices designed to protect the Company's … of the Committee;
(d) ensure that management periodically reviews the Company's information systems and cyber security strategies and programs, ensure management
6-K
EX-99.3
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6 May 21
Notice of Annual General Meeting of Shareholders
8:23am
40-F
EX-99.1
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26 Mar 21
Annual report (Canada)
12:00am
40-F
EX-99.3
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31 Mar 20
Annual report (Canada)
12:00am
40-F
EX-99.1
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31 Mar 20
Annual report (Canada)
12:00am
6-K
EX-99.2
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26 Mar 20
Consolidated Financial Statements and Notes
3:24pm
40-F
EX-99.1
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13 Mar 19
Annual report (Canada)
5:22pm
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