Group Eleven Resources Corp. press release

Silvercorp Reports 2024 AGM Results

2024-09-27

TSXV - TSX Venture Exchange · Zinc · Lead · Silver · Copper · Germanium · Antimony · Canada · Management & Governance

Canada NewsWire

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Trading Symbol TSX: SVM NYSE AMERICAN: SVM

VANCOUVER, BC , Sept. 27, 2024 /CNW/ - Silvercorp Metals Inc. (" Silvercorp " or the " Company ") (TSX: SVM) (NYSE American: SVM) today reported that all matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated August 12, 2024 , were approved by the requisite majority of votes cast at Silvercorp's annual general meeting (" AGM ") held today. A total of 98,611,116 common shares, representing 45.55% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. The voting results for the election of directors are set out below:

| | Votes For | Withheld | | | | Director | Number | Percentage | Number | Percentage | | Dr. Rui Feng | 70,764,482 | 92.97 % | 5,352,585 | 7.03 % | | Paul Simpson | 67,986,944 | 89.32 % | 8,130,122 | 10.68 % | | Yikang Liu | 75,341,650 | 98.98 % | 775,417 | 1.02 % | | Marina Katusa | 74,601,006 | 98.01 % | 1,516,060 | 1.99 % | | Ken Robertson | 74,894,673 | 98.39 % | 1,222,393 | 1.61 % | | Helen Cai | 75,430,531 | 99.10 % | 686,535 | 0.90 % |

Final results for all matters voted on at the AGM will be filed on SEDAR+ at www.sedarplus.ca and on the Company's website at www.silvercorpmetals.com .

About Silvercorp

Silvercorp is a Canadian mining company producing silver, gold, lead, and zinc with a long history of profitability and growth potential. The Company's strategy is to create shareholder value by 1) focusing on generating free cashflow from long-life mines; 2) organic growth through extensive drilling for discovery; 3) ongoing merger and acquisition efforts to unlock value; and 4) a long-term commitment to responsible mining and ESG. For more information, please visit our website at www.silvercorpmetals.com .

For further information: Silvercorp Metals Inc. Lon Shaver , President Phone: (604) 669‐9397 Toll Free 1(888) 224‐1881 Email: investor@silvercorp.ca Website: www.silvercorpmetals.com

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SOURCE Silvercorp Metals Inc

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