#SilverCrest (TSXV: $SIL.V) Reports Results of AGM
Vancouver
- June 24, 2016 (Investorideas.com Newswire) SilverCrest Metals Inc. (TSXV: $SIL.V) ("SilverCrest" or the "Company")
is pleased to announce the results of its Annual General Meeting of
Shareholders ("AGM") held yesterday in Vancouver, B.C.
Holders
of a total of 22,259,027 shares (55.28% of the outstanding shares as of the
record date) were represented in person or by proxy at the meeting.
Shareholders
voted in favour of all items of business, including fixing the number of
directors at six and the re‑election of each of the director nominees: Dunham
L. Craig, N. Eric Fier, Ross O. Glanville, Barney Magnusson, George W. Sanders
and Graham C. Thody. In addition, shareholders voted and re-appointed Davidson
& Company LLP, Chartered Professional Accountants, as auditor of the
Company and approved the Company's "rolling 10%" Stock Option Plan
and its Advance Notice Policy.
At
the Board of Directors meeting following the AGM, the Board re‑appointed Mr.
Thody as Chairman of the Board, Mr. Fier as President and Chief Executive
Officer, Mr. Magnusson as Chief Financial Officer, Michael Rapsch as Vice
President, Corporate Communications and Bernard Poznanski as Corporate
Secretary.
J.
Scott Drever did not stand for re-election as a director of the Company. The
Company wishes to thank Mr. Drever for his years of leadership, dedicated
service and extraordinary contributions to the success of SilverCrest and its
stakeholders. Mr. Drever will be available to the Company on an advisory and
consulting basis.
ABOUT SILVERCREST METALS INC.
SilverCrest
is a Canadian precious metals exploration company headquartered in Vancouver,
BC, that is focused on new discoveries, value-added acquisitions and targeting
production in Mexico's historic precious metal districts. The Company is led by
a proven management team in all aspects of the precious metal mining sector,
including the pioneering of a responsible "phased approach" business
model taking projects through discovery, finance, on time and on budget
construction, and production with subsequent increased value to shareholders.
FORWARD-LOOKING
STATEMENTS
This
news release contains "forward-looking statements" within the meaning
of Canadian securities legislation. These include, without limitation,
statements with respect to: the strategic plans, timing and expectations for
the Company's exploration, rehabilitation and drilling programs of the Las
Chispas Project, including initial extraction program for bulk sample testing;
information with respect to high grade areas and size of veins projected from
underground sampling results; and the accessibility of future mining at the Las
Chispas Project. Such forward‑looking statements or information are based on a
number of assumptions, which may prove to be incorrect. Assumptions have been
made regarding, among other things: the conditions in general economic and
financial markets; availability of skilled labour; timing and amount of
expenditures related to rehabilitation and drilling programs; and effects of
regulation by governmental agencies. The actual results could differ materially
from those anticipated in these forward-looking statements as a result of risk
factors including: the timing and content of work programs; results of
exploration activities; the interpretation of drilling results and other
geological data; receipt, maintenance and security of permits and mineral
property titles; environmental and other regulatory risks; project cost
overruns or unanticipated costs and expenses; and general market and industry
conditions. Forward-looking statements are based on the expectations and
opinions of the Company's management on the date the statements are made. The
assumptions used in the preparation of such statements, although considered
reasonable at the time of preparation, may prove to be imprecise and, as such,
readers are cautioned not to place undue reliance on these forward-looking
statements, which speak only as of the date the statements were made. The
Company undertakes no obligation to update or revise any forward-looking
statements included in this news release if these beliefs, estimates and
opinions or other circumstances should change, except as otherwise required by
applicable law.
N.
Eric Fier , CPG, P.Eng
President & CEO
SilverCrest Metals Inc.
President & CEO
SilverCrest Metals Inc.
Neither
TSX Venture Exchange nor its Regulation Services Provider (as defined in the
policies of the TSX Venture Exchange) accepts responsibility for the adequacy
or accuracy of this release.
SOURCE
SilverCrest Metals Inc.
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