Press Releases June 2, 2026 06:22 PM

Endeavour Silver Announces 2026 Annual General Meeting Voting Results

Endeavour Silver Reports Strong Shareholder Support at 2026 AGM with Re-election of Directors and Auditor Approval

By Maya Rios EXK

Endeavour Silver Corp. announced the results of its 2026 Annual General Meeting, where shareholders voted overwhelmingly in favor of all business items, including the re-election of all eight directors and the re-appointment of KPMG LLP as auditor. The AGM had a 54.53% shareholder voting participation, signaling robust investor confidence.

Endeavour Silver Announces 2026 Annual General Meeting Voting Results
EXK

Key Points

  • All eight director nominees were successfully re-elected with strong shareholder support.
  • Shareholders approved setting the board size to eight members with 99.25% in favor.
  • KPMG LLP was re-appointed as auditor with 78.64% shareholder approval.
  • The company operates three silver mines in Mexico and Peru and is actively exploring in Mexico, Chile, and the United States.

VANCOUVER, British Columbia, June 02, 2026 (GLOBE NEWSWIRE) -- Endeavour Silver Corp. (“Endeavour” or the “Company”) (NYSE: EXK; TSX: EDR) is pleased to announce that shareholders voted in favour of all items of business at the Company’s 2026 Annual General Meeting (“AGM”) held on June 2, 2026 in Vancouver. A total of 161,451,593 votes were cast or represented by proxy at the AGM, representing 54.53% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy:

DIRECTORS
NUMBER OF SHARESPERCENTAGE OF VOTES
CASTFORWITHHELD/
ABSTAINFORWITHHELDRex J. McLennan101,722,33221,821,28882.34%17.66%Margaret M. Beck120,939,2252,604,39497.89%2.11%Daniel Dickson122,723,008820,61299.34%0.66%Amy Jacobsen122,338,5231,205,09799.02%0.98%Angela Johnson121,358,5012,185,11898.23%1.77%George N. Paspalas122,988,747554,87399.55%0.45%Kenneth Pickering92,530,43631,013,18374.90%25.10%Mario D. Szotlender102,335,63021,207,98982.83%17.17%     

All director nominees were re-elected.

Shareholders voted 99.25% in favour of setting the number of directors at eight. In addition, shareholders also voted 78.64% 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.

About Endeavour Silver

Endeavour is a mid-tier silver producer with three operating mines in Mexico and Peru and a robust pipeline of exploration projects across Mexico, Chile, and the United States. With a proven track record of discovery, development, and responsible mining, Endeavour is driving organic growth and creating lasting value on its path to becoming a leading senior silver producer.

Contact Information

Allison Pettit
Vice President, Investor Relations
Email: [email protected]
Website: www.edrsilver.com


Risks

  • The presence of abstentions and withheld votes on certain directors suggests some shareholder skepticism which could indicate governance concerns.
  • Dependence on mining operations in Mexico and Peru exposes the company to geopolitical and regulatory risks in these countries.
  • Explorer projects in Chile and the U.S. carry execution and exploration risks, affecting future growth prospects.

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