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May 7, 2018

Endeavour Silver Announces 2018 Annual General Meeting Results

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VANCOUVER, British Columbia, May 07, 2018 (GLOBE NEWSWIRE) -- Endeavour Silver Corp. (NYSE:EXK) (TSX:EDR) announces that at the Company’s 2018 Annual General Meeting (“AGM”) held on May 3, 2018 in Vancouver, shareholders voted in favour of all items of business. A total of 74,231,423 votes were cast or represented by proxy at the AGM, representing 58.23% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy:

Director Votes for Votes withheld Percent for Percent withheld
Ricardo M. Campoy 25,595,711 890,382 96.64% 3.36%
Bradford J. Cooke 25,790,729 695,364 97.37% 2.63%
Geoffrey A. Handley 24,849,526 1,636,567 93.82% 6.18%
Rex J. McLennan 25,788,547 697,546 97.37% 2.63%
Kenneth Pickering 25,653,202 832,891 96.86% 3.14%
Mario D. Szotlender 23,274,063 3,212,030 87.87% 12.13%
Godfrey J. Walton 25,085,480 1,400,613 94.71% 5.29%

All director nominees were re‑elected.

By a vote by show of hands, shareholders voted 95.97% in favour of re‑appointing KPMG LLP as auditor of the Company and authorized the Board to fix the auditor's remuneration for the ensuing year.  In addition, shareholders also voted 87.25% in favour to reconfirm the Stock Option Plan, as amended by Amendment No. 4.

About Endeavour ‑ Endeavour Silver Corp. is a mid-tier precious metals mining company that operates three high-grade, underground, silver-gold mines in Mexico. The Company is forecasting 20% production growth to 10.2-11.2 million oz silver equivalent in 2018. Endeavour is currently developing its fourth high-grade, underground, silver-gold mine in Mexico and has a compelling pipeline of exploration and development projects to facilitate its goal to become a premier senior silver producer. Our philosophy of corporate social integrity creates value for all stakeholders.

SOURCE Endeavour Silver Corp.  

Contact Information:
Galina Meleger, Director, Investor Relations
Toll free: (877) 685-9775
Tel: (604) 640-4804
Fax: (604) 685-9744
Email: 
Website: www.edrsilver.com