ACCESSWIRE
19 Sep 2022, 18:08 GMT+10
VANCOUVER, BC / ACCESSWIRE / September 19, 2022 / SILVER X MINING CORP. (TSX-V:AGX)(OTCQB: AGXPF)(FRA:WPZ) ('Silver X' or the 'Company') is pleased to announce results of voting at its annual general meeting of shareholders which was held on September 15, 2022 (the 'Meeting'). All matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, dated August 9, 2022, were approved by the majority of votes cast at the Meeting.
As a result,
1.- Number of directors
Shareholders approved the setting of the number of Directors at five (5).
2.- Election of directors
The shareholders elected the following slate of Directors:
3.- Appointment of auditors
Shim & Associates LLP, Chartered Professional Accountants were reappointed as Auditors of the Company for the ensuing year with their remuneration to be fixed by the Board of Directors.
4.- Amended and Restated Share Option Plan.
Shareholders approved the Company's amended and restated 'rolling up to 10%' share option plan.
5.- Amended and Restated Restricted Share Unit Plan.
Shareholders approved the Company's amended and restated restricted share unit plan.
About Silver X
Silver X is a Canadian silver mining company with assets in Peru. The Company's flagship asset is the Tangana silver, gold, lead, zinc and copper project (the 'Project') located in Huancavelica, Peru, 10 km north-northwest of the Nueva Recuperada polymetallic concentrate plant. Founders and management have a successful track record of increasing shareholder value. For more information visit our website at www.silverxmining.com.
ON BEHALF OF THE BOARD
José M. Garcia
CEO and Director
For further information, please contact:
Silver X Mining Corp.
José M. Garcia, CEO
+1 604 358 1382 | j.garcia@silverxmining.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE: Silver X Mining Corp.
Get a daily dose of Detroit Star news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Detroit Star.
More InformationJEFFERSONVILLE, Indiana: Randy Lankford, owner of Lankford Funeral Home and Family Center in Jeffersonville, Indiana, has pleaded guilty to more ...
DENVER, COLORADO: A federal judge has ruled that a rural Colorado school district can ban a high school student from ...
ZURICH, Switzerland: In one of the largest legal awards ever against Credit Suisse, the bank was ordered to pay $926 ...
DETROIT, Michigan: Amid broader global concerns over semiconductor chip supplies, sanctions and national security, Chinese commerce minister Wang Wentao said ...
WASHINGTON D.C.: The White House announced this week that President Joe Biden has chosen US Air Force chief General Charles ...
GUAM: After Typhoon Mawar brought strong winds and torrential rains, large areas of the US Western Pacific territory of Guam ...
DETROIT, Michigan: After Ford Motor Co announced an agreement with Tesla to allow autos to be charged using the Tesla ...
CHICAGO, Illinois: Boosted by an ongoing shortage of previously owned houses on the market and a considerable drop in prices ...
The Los Angeles Angels have hit four leadoff home runs this season, making their most recent connection in a road ...
The Texas Rangers will attempt to pick up their second three-game series sweep in as many weeks when they face ...
The American lobby will likely try to shoot down the COMAC C919's monopoly-breaking ambitionsOver the weekend, China's new domestically designed ...
Kyle Hendricks allowed one run over five innings in his second 2023 start and Mike Tauchman's tiebreaking RBI single in ...