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Silver Bear Resources Plc — Declaration of Voting Results & Voting Rights Announcements 2021
Jun 30, 2021
47458_rns_2021-06-30_930e8544-0157-48c4-b849-1da3caa5cef4.pdf
Declaration of Voting Results & Voting Rights Announcements
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TSX: SBR www.silverbearresources.com
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SILVER BEAR PROVIDES SHAREHOLDER MEETING RESULTS
June 30, 2021 – Toronto, Ontario – Silver Bear Resources Plc (“Silver Bear” or the “Company”) (TSX: SBR) announces the voting results of its annual general and special meeting (the “Meeting”) held today in Moscow, Russia. A total of 592,185,048 ordinary shares were voted in connection with the Meeting, representing approximately 87.8% of the issued and outstanding ordinary shares of the Company eligible to vote at the Meeting. The results of all matters considered at the Meeting are reported in the Report of Voting Results as filed by the Company on SEDAR at www.sedar.com.
| Matter Voted On(1) | Votes FOR | Votes FOR | Votes Withheld | Votes Withheld | Non-Votes |
|---|---|---|---|---|---|
| Number | % | Number | % | ||
| Ordinary Resolution 1 –Receiving theFinancial Statements of the Corporation | 587,344,307 | 100 | 5,200 | 0 | 4,835,541 |
| **Ordinary Resolution 2 –**Re--a_ppointing_Auditors | 590,876,438 | 99.98 | 126,638 | 0.02 | 1,181,972 |
| Ordinary Resolution 3 –ApprovingAuditors’ Remuneration | 587,343,557 | 100 | 5,950 | 0 | 4,835,541 |
| Ordinary Resolution 4 -Electing DominicGualtieri as a director of the Corporation | 587,198,457 | 99.97 | 151,050 | 0.03 | 4,835,541 |
| Ordinary Resolution 5 –Re-electing VadimIlchuk as a director of the Corporation | 587,199,457 | 99.97 | 151,450 | 0.03 | 4,835,541 |
| Ordinary Resolution 6 –Re-electingMaxim Matveev as a director of theCorporation | 587,198,057 | 99.97 | 151,050 | 0.03 | 4,835,541 |
| Ordinary Resolution 7 –Re-electingAlexey Sotskov as a director of theCorporation | 587,199,057 | 99.97 | 150,450 | 0.03 | 4,835,541 |
| Ordinary Resolution 8 –Re-electingChristopher Westdal as a director of theCorporation | 587,198,457 | 99.97 | 151,050 | 0.03 | 4,835,541 |
| Ordinary Resolution 9 –Authorising theallotment of shares of the Corporation | 587,294,807 | 99.99 | 54,700 | 0.01 | 4,835,541 |
| Ordinary Resolution 10 –Approving theIssuance of Shares for Debt(2) | 585,434,852 | 99.99 | 48,700 | 0.01 | 4,835,541 |
| Special Resolution 11 –Approving thedisapplication of pre-emptive rights | 587,200,207 | 99.97 | 149,300 | 0.03 | 4,835,541 |
Note:
(1) Voting on all Resolutions at the Meeting was conducted by a show of hands. The voting results on these matters represent the proxy votes entitled to vote at the Meeting.
(2) Voting on Resolution 10 at the Meeting represented the disinterested shareholders voting results.
About Silver Bear
Silver Bear (TSX: SBR) is focused on the development of its wholly-owned Mangazeisky Silver Project, covering a licence area of approximately 570 km[2] that includes the high-grade Vertikalny deposit (amongst the highestgrade silver deposits in the world), located 400 km north of Yakutsk in the Republic of Sakha within the Russian Federation. As of April 2018, the Company attained first silver production as a result of commissioning activities, at this time the Company is working toward achieving full commercial production in 2019. Other information relating to Silver Bear is available on SEDAR at www.sedar.com as well as on the Company’s website at www.silverbearresources.com.
CONTACT INFORMATION:
Vadim Ilchuk President and Chief Executive Officer T: +7 985 866 8877 [email protected]
Judith Webster
Investor Relations Manager & Corporate Secretary T: +416 453 8818
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