Vancouver, British Columbia--(Newsfile Corp. - May 14, 2024) - Silver Elephant Mining Corp. (TSX: ELEF) (OTC Pink: SILEF) (FSE: 1P2N) ("Silver Elephant" or the "Company") is pleased to announce that all resolutions put forward at the Annual General Meeting (the "Meeting") of the Company's shareholders held May 10, 2024, as described in the Company's information circular dated March 27, 2024 (the "Circular"), were approved. A summary of the results are set out below:
Number of Directions: set the number of directors at four (4).
Election of Directors: the nominees listed in the Circular the Meeting were all elected as Directors until the next annual general meeting of the Shareholders. Detailed results of the vote are set out below:
| Votes For | % For | Withheld / Abstain | % Withheld / Abstain |
John Lee | 1,942,379 | 91.27% | 185,833 | 8.73% |
Greg Hall | 1,969,734 | 92.55% | 158,478 | 7.45% |
Douglas Flett | 1,970,483 | 92.59% | 157,729 | 7.41% |
Nigel Lees | 1,968,894 | 92.51% | 159,318 | 7.49% |
Approved the appointment of Mao & Ying LLP, Chartered Professional Accountants as the auditors of the Company and authorizing the directors to fix the remuneration to be paid to Mao & Ying LLP, Chartered Professional Accountants.
For more information on the voting results, please see the Report of Voting Results .
