#Mining Stock News: #SilverCrest
(TSXV: $SIL.V; NYSE: $SILV) Reports Results of AGM; Appoints Ani Markova, CFA,
MBA, CDI.D as an Independent Director
Vancouver, British Columbia - June 3, 2019
(Investorideas.com Newswire) SilverCrest Metals Inc. (TSXV:
SIL.V; NYSE
American: SILV) ("SilverCrest" or the
"Company") is pleased to announce the results of its Annual General
Meeting of Shareholders ("AGM") held in Vancouver, BC on May 31,
2019.
Read this in full at https://www.investorideas.com/CO/SILV/news/2019/06031AniMarkova-IndependentDirector.asp
Shareholders voted in favour of all items of
business, including the election of each director nominee by show of hands. A
total of 58,560,126 votes were represented in the meeting amounting to 68.51%
of the issued common shares as of the record date. A total of 42,209,784 votes
were submitted by proxy with the following tabulation of these votes:
In addition, shareholders voted in favour to
re-appoint Davidson & Company, Chartered Professional Accountants, as
auditor of SilverCrest and reconfirmed the Company's rolling 10% stock option
plan.
N. Eric Fier, CPG, P.Eng, and CEO, remarked,
"Shareholders continue with their confidence in management with the
election of proposed Directors. We are extremely pleased with the election of
Ms. Ani Markova to the Board. She is a Senior Executive, with over 25 years of
work experience including financial analysis, capital allocation, marketing,
and Environmental, Social and Governance (ESG) topics which make her a valuable
addition to the SilverCrest team. Ani is an award-winning portfolio manager who
managed up to $2 billion of mutual fund assets and spent more than 15 years
investing in the global mining sector and commodity markets while at AGF
Investments Inc. Ms. Markova holds an MBA from George Washington University in
Washington DC and holds Chartered Financial Analyst (CFA), Canadian Investment
Management (CIM) and Corporate Board International (CDI.D) designations."
At the Board of Directors meeting following the
AGM, the Company granted stock options under its Stock Option Plan to certain
employees and Ms. Markova for the aggregate purchase of 150,000 common shares
at an exercise price of $4.54 per common share for a term of five years
expiring May 30, 2024. The stock options vest as to 25% on each of August 30,
2019, November 30, 2019, February 28, 2020 and May 30, 2020, and are subject to
necessary regulatory approvals.
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's current focus is on the high-grade,
historic Las Chispas mining district in Sonora, Mexico. SilverCrest is the
first company to successfully drill-test the historic Las Chispas Project
resulting in numerous discoveries. The Company is led by a proven management
team in all aspects of the precious metals mining sector, including taking
projects through discovery, finance, on time and on budget construction, and
production.
N. Eric Fier, CPG, P.Eng
Chief Executive Officer
SilverCrest Metals Inc.
Chief Executive Officer
SilverCrest Metals Inc.
For Further Information:
SilverCrest Metals Inc.
Contact: Jacy Zerb, Investor Relations Manager
Telephone: +1 (604) 694-1730
Fax: +1 (604) 357-1313
Toll Free: 1-866-691-1730 (Canada & USA)
Email: info@silvercrestmetals.com
Website: www.silvercrestmetals.com
570 Granville Street, Suite 501
Vancouver, British Columbia V6C 3P1
Contact: Jacy Zerb, Investor Relations Manager
Telephone: +1 (604) 694-1730
Fax: +1 (604) 357-1313
Toll Free: 1-866-691-1730 (Canada & USA)
Email: info@silvercrestmetals.com
Website: www.silvercrestmetals.com
570 Granville Street, Suite 501
Vancouver, British Columbia V6C 3P1
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Services Provider (as defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this release.
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