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Silver Bull Resources, Inc. — Proxy Solicitation & Information Statement 2024
Feb 28, 2024
46579_rns_2024-02-28_26d82557-d84d-44d5-a6e0-5f984f60405f.pdf
Proxy Solicitation & Information Statement
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Your Vote Counts!
SILVER BULL RESOURCES, INC.
2024 Annual Meeting Vote by April 17, 2024 11:59 PM ET
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You invested in SILVER BULL RESOURCES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 18, 2024.
Get informed before you vote
View the Form 10-K, Proxy Statement and Notice of Annual Meeting of Shareholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 4, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com
Control #
Smartphone users
Point your camera here and vote without entering a control number
Vote in Person at the Meeting* April 18, 2024 10:00 AM Local Time Silver Bull Resources, Inc. 777 Dunsmuir Street Suite 1605 Vancouver, British Columbia V7Y 1K4 Canada
*If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
SILVER BULL RESOURCES, INC. 2024 Annual Meeting Vote by April 17, 2024 11:59 PM ET
| Voting Items Board Recommends |
Voting Items Board Recommends |
|---|---|
| 1. Election of Directors Nominees: 01) Brian D. Edgar 02) Timothy T. Barry 03) David T. Underwood 04) William F. Matlack |
For |
| 2. Ratification and approval of the appointment of Smythe LLP, Chartered Professional Accountants, as the Company’s independent registeredpublic accountingfirm for the fiscalyear endingOctober 31, 2024. |
For |
| 3. Ratification and approval of the key persons retention agreement, dated as of October 13, 2023, by and between the Companyand thepersons named therein. |
For |
| 4. Approval, on a non-bindingadvisorybasis, of the compensation of the Company’s named executive officers. |
For |
| 5. Approval, on a non-bindingadvisorybasis, of the frequencyof future advisoryvotes on executive compensation. |
3 Years |
| NOTE:Such other business as may properlycome before the meetingor anyadjournment thereof. | |
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