TSX: MSV
OTCQX: MISVF
WKN: A0ESX5
VANCOUVER, BC, July 2, 2024
/CNW/ - Minco Silver Corporation (the "Company" or
"Minco Silver") (TSX: MSV) (OTCQX: MISVF) (WKN: A0ESX5) is pleased
to report that all proposed resolutions were approved at the
Company's Annual General and Special Meeting of shareholders held
on June 28, 2024, in Vancouver, British Columbia (the
"Meeting"). The number of directors was set at four, and all
director nominees, as listed in the Management Information Circular
dated May 24, 2024 (the
"Information Circular"), were elected as directors of the
Company at the Meeting to serve for a one-year term and hold office
until the next annual meeting of shareholders. According to the
proxy votes received from shareholders, the results were as
follows:
|
Director
|
Votes
FOR
|
Votes
WITHHELD
|
|
Ken Z. Cai
|
99.87 %
|
0.13 %
|
|
Maria Tang
|
99.86 %
|
0.14 %
|
|
George Lian
|
99.86 %
|
0.14 %
|
|
Tim Sun
|
99.86 %
|
0.14 %
|
Shareholders voted 99.90% in favor of setting the number of
directors at four, 99.93% in favor of appointing MSLL CAP LLP,
Chartered Accountants as auditors, and 99.81% in favor of ratifying
and approving the Company's Long Term Incentive Plan.
Voting results for all resolutions noted above are
reported in the Report on Voting Results filed under the Company
SEDAR profile on June 28,
2024.
About Minco Silver: Minco Silver Corporation is a TSX and
OTCQX-listed company dedicated to exploring and developing mineral
resource projects. The Company's primary focus is advancing the
Fuwan Silver Project and the Changkeng Gold Project towards
production. These projects are located approximately 45 kilometres
southwest of Guangzhou City,
China. In addition to these
projects, Minco Silver actively seeks to identify and acquire
additional precious metal projects that enhance shareholder
value.
SOURCE Minco Silver Corporation