30 results
6-K
EX-99.3
SILV
SilverCrest Metals Inc.
1 May 24
Notice of Annual General Meeting of Shareholders
10:59am
and SESS Committee on February 1, 2024.
SILVERCREST METALS INC.
2024 Annual General Meeting of Shareholders
Independence of the Board
All … independence from management;
the imposition of director term limits on a board may discount the value of experience and continuity amongst board
40-F
2023 FY
SILV
SilverCrest Metals Inc.
11 Mar 24
Annual report (Canada)
7:02am
on the criteria for independence prescribed by Rule 10A-3 of the Exchange Act and Sections 803A and 805(c) of the NYSE American LLC Company Guide, as applicable … are independent based on the criteria for independence prescribed by Section 803A of the NYSE American LLC Company Guide.
Compensation Committee
40-F
2023 FY
EX-99.1
SILV
SilverCrest Metals Inc.
11 Mar 24
Annual report (Canada)
7:02am
. Securities and Exchange Commission (SEC) and the PCAOB on auditor independence.
16. Additional Information
Additional information relating … ;
oversee, review and appraise the qualifications, performance and independence of the Company's external auditor; and
oversee the Company's compliance
6-K
EX-99.1
SILV
SilverCrest Metals Inc.
12 Sep 23
Current report (foreign)
9:31pm
of the Technical Report.
8. I am independent of SilverCrest Metals Inc. as independence is described by Section 1.5 of the NI 43101.
9. I have had … . as independence is described by Section 1.5 of the NI 43101.
9. I have previously acted as QP for sections of the Las Chispas Project Feasibility Study
6-K
EX-99.3
SILV
SilverCrest Metals Inc.
4 May 23
Notice of Annual General Meeting of Shareholders
11:03am
to the Corporate Governance and Nominating Committee on April 1, 2022.
Independence of the Board
All of the directors of the Company are independent except for N … and believes that:
there is value in periodic renewals to the board members to maintain adequate independence from management;
the imposition
6-K
EX-99.3
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4 May 22
Notice of Annual General Meeting of Shareholders
12:23pm
40-F
EX-99.1
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24 Mar 22
Annual report (Canada)
9:06pm
40-F
ymwzjkfh6366kgyect
24 Mar 22
Annual report (Canada)
9:06pm
6-K
EX-99.3
pz689he2s9kxxnfw4
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
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26 Mar 21
Annual report (Canada)
12:00am
SUPPL
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12 Feb 21
Supplemental materials (foreign)
5:22pm
SUPPL
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11 Feb 21
Supplemental materials (foreign)
5:04pm
6-K
EX-99.1
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5 Feb 21
NI 43-101 Technical Report & Feasibility Study
4:52pm
F-10/A
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8 Jun 20
Registration of securities (Canada) (amended)
5:20pm
F-10
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26 May 20
Registration of securities (Canada)
9:55pm
6-K
EX-99.3
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7 May 20
Notice of Annual General Meeting of Shareholders
7:42am
40-F
EX-99.1
nnaankqbmj95m6ji
31 Mar 20
Annual report (Canada)
12:00am
40-F
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31 Mar 20
Annual report (Canada)
12:00am
F-10/A
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4 Dec 19
Registration of securities (Canada) (amended)
5:24pm