Defiance Announces Results of 2023 Annual General and Special Meeting
Defiance Announces Results of 2023 Annual General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - December 12, 2023) - Defiance Silver Corp. (TSXV: DEF) (OTCQX: DNCVF) (FSE: D4E) (WKN: A1JQW5) ("Defiance" or the "Company") is pleased to announce the results of its 2023 Annual General and Special Meeting held on Friday, December 8, 2023.
不列顛哥倫比亞省溫哥華--（新聞文件公司-2023 年 12 月 12 日）- Defiance Silver Corp.（多倫多證券交易所股票代碼：DEF）（場外交易所股票代碼：DNCVF）（FSE：D4E）（WKN：A1JQW5） (”蔑視“或者”公司“) 很高興地宣佈其於2023年12月8日星期五舉行的2023年年度股東大會和特別會議的結果。
Shareholders approved all items to be acted upon, as outlined in the management information circular of the Company dated November 3, 2023, namely:
股東批准了公司2023年11月3日管理信息通告中概述的所有待採取行動的項目，即：
Electing all nominees to the board of directors of the Company
Appointing Davidson & Company LLP as auditor of the company for the ensuing year and authorizing the directors to determine the auditor's compensation.
Approving, ratifying and confirming the Company's 2021 Omnibus Plan
選舉所有被提名人進入公司董事會
任命戴維森公司律師事務所爲公司下一年度的核數師，並授權董事確定核數師的薪酬。
批准、批准和確認公司的 2021 年綜合計劃
A total of 70,937,959 common shares of the Company were voted at the meeting, representing approximately 30.929% of the issued and outstanding common shares of the Company (see below).
會上對公司共計70,937,959股普通股進行了表決，約佔公司已發行和流通普通股的30.929％（見下文）。
| RESOLUTION | VOTES FOR | VOTES AGAINST | VOTES WITHHELD |
| To set the number of directors at five | 97.888% | 2.112% | n/a |
| To elect the following as directors: | |||
| Christopher Wright | 98.918% | n/a | 1.082% |
| Paul Smith | 99.562% | n/a | 0.438% |
| Ronald Sowerby | 99.550% | n/a | 0.450% |
| James Bergin | 98.900% | n/a | 1.10% |
| George Cavey | 98.659% | n/a | 1.341% |
| Appointment of Auditor | 99.723% | n/a | 0.277% |
| Approve, ratify and confirm the 2021 Omnibus Plan (Majority of Minority) | 90.301% | 9.699% | n/a |
| 分辨率 | 投票支持 | 投反對票 | 扣留的選票 |
| 將董事人數設置爲五名 | 97.888% | 2.112% | 不適用 |
| 選舉以下人員爲董事： | |||
| 克里斯托弗賴特 | 98.918% | 不適用 | 1.082% |
| 保羅·史密斯 | 99.562% | 不適用 | 0.438% |
| 羅納德·索爾比 | 99.550% | 不適用 | 0.450% |
| 詹姆斯·伯金 | 98.900% | 不適用 | 1.10% |
| 喬治·凱維 | 98.659% | 不適用 | 1.341% |
| 任命審計員 | 99.723% | 不適用 | 0.277% |
| 批准、批准和確認 2021 年綜合計劃 （少數派佔多數） | 90.301% | 9.699% | 不適用 |
About Defiance Silver Corp.
關於反抗銀業公司
Defiance Silver Corp. (TSXV: DEF) (OTCQX: DNCVF) (FSE: D4E) is an exploration company advancing the district-scale Zacatecas project, located in the historic Zacatecas Silver District and the Tepal Gold/Copper Project in Michoacán state, Mexico. Defiance is managed by a team of proven mine developers with a track record of exploring, advancing, and developing several operating mines and advanced resource projects. Defiance's corporate mandate is to expand the San Acacio and Tepal projects to become premier Mexican silver and gold deposits.
Defiance Silver Corp.（多倫多證券交易所股票代碼：DEF）（場外交易代碼：DNCVF）（FSE：D4E）是一家勘探公司，負責推進區域規模的薩卡特卡斯州項目，該項目位於墨西哥米卻肯州的歷史悠久的薩卡特卡斯銀區和特帕爾金/銅項目。Defiance 由一支久經考驗的礦山開發人員團隊管理，他們在探索、推進和開發多個運營礦山和高級資源項目方面有着良好的記錄。Defiance的公司使命是擴大聖阿卡西奧和特帕爾的項目，使其成爲墨西哥首屈一指的白銀和黃金礦牀。
On behalf of Defiance Silver Corp. "Chris Wright"
代表 Defiance Silver Corp. “克里斯·賴特”
Chairman of the Board
董事會主席
For more information, please contact: Investor Relations at +1 (604) 343-4677 or via email at info@defiancesilver.com.
欲了解更多信息，請致電 +1 (604) 343-4677 聯繫投資者關係部或發送電子郵件至 info@defiancesilver.com。
Suite 2900-550 Burrard Street Vancouver, BC V6C 0A3 Canada
加拿大不列顛哥倫比亞省溫哥華布拉德街 2900-550 號套房 V6C 0A3
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多倫多證券交易所風險投資交易所及其監管服務提供商（該術語在多倫多證券交易所風險交易所的政策中定義）均不對本新聞稿的充分性或準確性承擔責任。
This news release may contain forward-looking statements including but not limited to comments regarding timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements. Defiance Silver Corp. relies upon litigation protection for forward-looking statements.
本新聞稿可能包含前瞻性陳述，包括但不限於有關即將到來的工作計劃的時間和內容、地質解釋、產權的獲得、潛在的礦產開採過程等的評論。前瞻性陳述涉及未來事件和條件，因此涉及固有的風險和不確定性。實際結果可能與此類報表中目前預期的結果存在重大差異。Defiance Silver Corp. 依賴訴訟保護來提供前瞻性陳述
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