Category: Investor’s Corner

Endeavour Silver Corp. announces the release of its 2016 Annual Review and Sustainability Report entitled “Sustainability and Growth”. This marks the fifth consecutive year the company has reported on its sustainability initiatives, including the last four under the GRI G4 sustainability reporting framework.

Sierra Metals Inc. hereby announces the voting results from the Company’s Annual and Special Meeting of Shareholders held on Wednesday, June 14, 2017.

Colibri Resource Corporation announces the results of its Annual and Special Meeting held on June 15, 2017. Of the shares voted, more than 99% were in favour of all management resolutions proposed in the Company’s Information Circular.

MAG Silver Corp. announces that at its annual general and special meeting held on June 15, 2017, MAG’s Shareholders approved by majority: to elect all eight directors standing for re-election; to re-appoint Deloitte LLP as the Company’s auditor; and to amend and restate the Company’s Stock Option Plan, Share Unit Plan and Deferred Share Unit Plan.

Primero Mining Corp. announces that today, at its Annual General and Special Meeting of Shareholders, all Directors nominated as listed in the Management Information Circular dated May 1, 2017 were re-elected.

Candelaria Mining Corp. is pleased to announce additions to its senior management team. Effective immediately, the Company has appointed Mr. Curtis Turner to be the Chief Executive Officer and a member of the Board of Directors. In addition, Mr. Ramon Perez, acting CEO, will be appointed as the Company’s President and will continue to serve as a member of the Board of Directors. Lastly, Mr. Erick Bertsch will assume the role of Vice-President, Corporate Development.

Minera Alamos Inc. is pleased to announce that as a result of positive institutional and retail demand for its previously announced best-efforts brokered private placement offering, the Company has amended the terms to increase the size of the offering to $4,500,000.

Endeavour Silver Corp. advises that at the Company’s Annual General Meeting held on May 3, 2017, all director nominees were re-elected to the Board of Directors. However, as Mario Szotlender did not receive a majority of the votes cast at the meeting in his favour, he tendered his resignation as a director of the Company subject to a review by the Board of Directors in accordance with the Company’s Majority Voting Policy. Pursuant to the Policy, the Corporate Governance and Nominating Committee of the Board reviewed the reasons for which it believed Mr. Szotlender had not received a majority of votes cast in favour of his election. The Committee determined that this was due to a recommendation made by a proxy advisory firm who considered Mr. Szotlender to be “over-boarded” by virtue of sitting on the Boards of Directors of six different public companies. Mr. Szotlender subsequently resigned from the Board of one of these companies. Being a director of only five companies and having attended all Board meetings of the Company during fiscal 2016, Mr. Szotlender would no longer be considered “over-boarded” under the guidelines of proxy advisory firms. The Committee recommended that Mr. Szotlender’s resignation should not be accepted, the Board of Directors considered the recommendation and has accordingly declined to accept Mr. Szotlender’s resignation.

Torex Gold Resources Inc. announces that the Company has amended certain terms of the proposed amended and restated shareholder rights plan agreement to be presented for approval at the annual and special meeting of shareholders of Torex scheduled to be held on June 21, 2017. The amendment was made in response to comments from ISS Proxy Advisory Services, a branch of Institutional Shareholder Services Inc., a proxy voting advisory and corporate governance services firm.

Alio Gold Inc, formerly Timmins Gold Corp., announced today that it has filed an updated NI 43-101 compliant technical report for the high-grade, high-margin Ana Paula project on the highly prospective Guerrero Gold Belt, Mexico. The report is available on www.sedar.com and the Company’s website.