<SEC-DOCUMENT>0001062993-21-004581.txt : 20210514
<SEC-HEADER>0001062993-21-004581.hdr.sgml : 20210514
<ACCEPTANCE-DATETIME>20210514145927
ACCESSION NUMBER:		0001062993-21-004581
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210512
FILED AS OF DATE:		20210514
DATE AS OF CHANGE:		20210514

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENDEAVOUR SILVER CORP
		CENTRAL INDEX KEY:			0001277866
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33153
		FILM NUMBER:		21923955

	BUSINESS ADDRESS:	
		STREET 1:		#1130-609 GRANVILLE STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V7Y 1G5
		BUSINESS PHONE:		604-685-9775

	MAIL ADDRESS:	
		STREET 1:		PO BOX 10328
		STREET 2:		#1130-609 GRANVILLE STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V7Y 1G5

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ENDEAVOUR GOLD CORP
		DATE OF NAME CHANGE:	20040128
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html>

<head>
    <title>Endeavour Silver Corp.: Form 6-K - Filed by newsfilecorp.com</title>
</head>

<body bgcolor="#FFFFFF" style="font-size: 10pt;">
    <hr style="text-align: center;" width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="text-align: center;"><font size="5"><b>UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION</b></font><br>Washington, D.C. 20549</p>
    <p style="text-align: center;"><b><font size="5">FORM 6-K</font></b></p>
    <p style="text-align: center;"><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 <br>UNDER THE SECURITIES EXCHANGE ACT OF 1934</b></p>
    <p style="text-align: center;">For the month of <u><b>May 2021</b></u></p>
    <p style="text-align: center;">Commission File Number: <u><b>001-33153</b></u></p>
    <p style="text-align: center;"><b><u><font size="5">ENDEAVOUR SILVER CORP.</font></u></b><br>(Translation of registrant's name into English)</p>
    <p style="text-align: center;"><b>#1130-609 Granville Street <br><u>Vancouver, British Columbia, Canada V7Y 1G5 </u></b><br>(Address of principal executive offices)</p>
    <p style="text-align: center;">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</p>
    <p style="text-align: center;">[ &#160; <font style="font-size: 1px;">&#160;&#160;&#160;&#160; </font>] Form 20-F&#160;&#160;&#160;[ x ] Form 40-F</p>
    <p style="text-align: center;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [<font style="font-size: 1px;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>]</p>
    <p style="text-align: center;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [<font style="font-size: 1px;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>]</p>
    <p style="text-align: center;">Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</p>
    <p style="text-align: center;">Yes [ &#160; <font style="font-size: 1px;">&#160;&#160;&#160;&#160;&#160; </font>] No [ x ]</p>
    <p style="text-align: center;">If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _________</p>
    <hr style="break-after: page; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_2"></a>
    <p style="text-align: center;"><b><u>SUBMITTED HEREWITH</u></b></p>
    <p style="text-align: left;"><u>Exhibits</u></p>
    <table style="font-size: 10pt; width: 100%;" border="0" cellspacing="0" cellpadding="0">
        <tr>
            <td style="border-bottom: 1px solid #000000; width: 8%;"><b>Exhibit</b></td>
            <td style="width: 5%;">&#160;</td>
            <td style="border-bottom: 1px solid #000000;"><b>Description</b></td>
        </tr>
        <tr>
            <td>&#160;</td>
            <td>&#160;</td>
        </tr>
        <tr style="background-color: #eeeeee;">
            <td><a href="exhibit99-1.htm">99.1</a></td>
            <td>&#160;</td>
            <td><a href="exhibit99-1.htm">Voting Results for Annual General Meeting of Shareholders Held on May 12, 2021</a></td>
        </tr>
    </table>
    <p>&#160;</p>
    <hr style="break-after: page; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_3"></a>
    <p style="text-align: center;"><b><u>SIGNATURES</u></b></p>
    <p style="text-align: justify;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p>
    <table style="font-size: 10pt; width: 100%;" border="0" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2"><b>Endeavour Silver Corp.</b></td>
        </tr>
        <tr>
            <td style="vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">(Registrant)</td>
        </tr>
        <tr>
            <td style="vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;">&#160;</td>
            <td>&#160;</td>
        </tr>
        <tr>
            <td style="vertical-align: top;">Date: May 14, 2021</td>
            <td style="vertical-align: top;">By:</td>
            <td style="border-bottom: #000000 1px solid;"><i>/s/ Dan Dickson<br></i></td>
        </tr>
        <tr>
            <td style="vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;">&#160;</td>
            <td>Dan Dickson</td>
        </tr>
        <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">Title:</td>
            <td>CEO</td>
        </tr>
    </table>
    <p>&#160;</p>
    <hr style="text-align: center;" width="100%" size="5" color="Black" noshade="noshade">
</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>

<head>
    <title>Endeavour Silver Corp.: Exhibit 99.1 - Filed by newsfilecorp.com</title>
</head>

<body style="font-size:10pt; font-family:'Times New Roman';">
    <hr width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="text-align: center;"><b>ENDEAVOUR SILVER CORP.</b></p>
    <p style="margin-bottom: 0pt; text-align: center;"><b>Voting Results for Annual General Meeting of Shareholders</b></p>
    <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><b>of Endeavour Silver Corp. (the "Company")</b></p>
    <p style="margin-top: 0pt; text-align: center;"><b>Held on May 12, 2021 (the "Meeting")</b></p>
    <p style="text-align: justify;">To:<font style="display: inline-block; width: 56.72pt;">&#160;</font>All Applicable Securities Commissions</p>
    <p style="text-align: justify;">The following matters were put to vote at the Meeting and, pursuant to National Instrument 51-102, the report on the voting results is as follows:</p>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 47%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; background-color: rgb(230, 239, 255);">
                <p style="text-align: justify;"><b>Shares represented at the Meeting</b></p>
            </td>
            <td style="width: 48%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; background-color: rgb(230, 239, 255);">
                <p style="text-align: right;">67,521,897</p>
            </td>
        </tr>
        <tr>
            <td style="width: 47%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top;">
                <p style="text-align: justify;"><b>Total outstanding Shares as at Record Date</b></p>
            </td>
            <td style="width: 48%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top;">
                <p style="text-align: right;">163,678,312</p>
            </td>
        </tr>
        <tr>
            <td style="width: 47%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; background-color: rgb(230, 239, 255);">
                <p style="text-align: justify;"><b>Total % of Shares Voted</b></p>
            </td>
            <td style="width: 48%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; background-color: rgb(230, 239, 255);">
                <p style="text-align: right;">41.25%</p>
            </td>
        </tr>
    </table>
    <br>
    <table style="width: 100%; border-collapse: collapse; border: 0.75pt solid #000000; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 47%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); white-space: nowrap;" colspan="2">
                <p style="text-align: center;"><b>MATTERS VOTED UPON</b></p>
            </td>
            <td style="width: 48%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); border-left: 0.75pt solid rgb(0, 0, 0); white-space: nowrap;" colspan="2">
                <p style="text-align: center;"><b>VOTING RESULTS</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000;">
                <p><b>1.</b></p>
            </td>
            <td style="width: 43%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.4pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify;"><b>Election of Directors</b></p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 48%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;" colspan="2">
                <p style="text-align: center;"><b>Vote by show of hands</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000;" rowspan="2">
                <p style="text-align: justify;">To elect the following nominees as directors of the Company until the Company's next Annual General Meeting or until their successors are duly elected or appointed:</p>
            </td>
            <td style="width: 21%; vertical-align: top; border-left: 0.75pt solid #000000; padding-right: 5.03pt; border-right: 0.75pt solid #000000; padding-left: 5.03pt; border-top: 0.75pt solid #000000;" rowspan="2">
                <p style="text-align: center;"><b>Tabulation of Votes in Favour submitted by proxy</b></p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000;" rowspan="2">
                <p style="text-align: center;"><b>Tabulation of Votes Withheld submitted by Proxy</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top;">
                <p><b>&#160;</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000;">
                <p style="margin-left: 36pt; text-align: justify;">Margaret M. Beck</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 4.5pt; text-align: right;">34,983,870 (97.90%)</p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 27.35pt; text-align: right;">749,106 (2.10%)</p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000;">
                <p style="margin-left: 36pt; text-align: justify;">Ricardo M. Campoy</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 4.5pt; text-align: right;">35,070,420 (98.15%)</p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 27.35pt; text-align: right;">662,556 (1.85%)</p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000;">
                <p style="margin-left: 36pt; text-align: justify;">Bradford J. Cooke</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 4.5pt; text-align: right;">33,801,339 (94.59%)</p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 27.35pt; text-align: right;">1,931,637 (5.41%)</p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000;">
                <p style="margin-left: 36pt; text-align: justify;">Geoffrey A. Handley</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 4.5pt; text-align: right;">33,025,727 (92.42%)</p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 27.35pt; text-align: right;">2,707,250 (7.58%)</p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000;">
                <p style="margin-left: 36pt; text-align: justify;">Rex J. McLennan</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 4.5pt; text-align: right;">34,891,330 (97.64%)</p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 27.35pt; text-align: right;">841,646 (2.36%)</p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000;">
                <p style="margin-left: 36pt; text-align: justify;">Kenneth Pickering</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 4.5pt; text-align: right;">35,004,529 (97.96%)</p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 27.35pt; text-align: right;">728,448 (2.04%)</p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000;">
                <p style="margin-left: 36pt; text-align: justify;">Mario D. Szotlender</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 4.5pt; text-align: right;">34,601,368 (96.83%)</p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;">
                <p style="margin-right: 27.35pt; text-align: right;">1,131,608 (3.17%)</p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;">
                <p>&#160;</p>
            </td>
            <td style="width: 93%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;" colspan="3">
                <p style="text-align: justify;"><b>Outcome:&#160; Each of the seven nominees proposed by management was elected as a director of the Company.</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000;">
                <p><b>2.</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000;">
                <p><b>Appointment of Auditor and fixing of Auditor's Remuneration</b></p>
            </td>
            <td style="width: 48%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000;" colspan="2">
                <p style="text-align: center;"><b>Vote by show of hands</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-bottom: 0.75pt solid #000000;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: justify;">To appoint KPMG LLP as auditor of the Company for the ensuing year and to authorize the Board of Directors to fix the auditor's remuneration</p>
            </td>
            <td style="width: 21%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-bottom: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: justify;">&#160;</p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 93%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;" colspan="3">
                <p style="text-align: justify;"><b>Outcome:&#160; KPMG LLP was appointed auditor of the Company until the Company's next Annual General Meeting and the directors of the Company were authorized to fix the auditor's remuneration.</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000;">
                <p><b>3.</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000;">
                <p><b>Reconfirmation of the Company's Stock Option Plan</b></p>
            </td>
            <td style="width: 48%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;" colspan="2">
                <p style="text-align: center;"><b>Vote by show of hands</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-bottom: 0.75pt solid #000000;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: justify;">To reconfirm the Company's Stock Option Plan, as amended by Amendment No. 5</p>
            </td>
            <td style="width: 21%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;">
                <p style="text-align: justify;">&#160;</p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 93%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000;" colspan="3">
                <p><b>Outcome:&#160; The Company's Stock Option Plan, as amended by Amendment No. 5, was approved and reconfirmed by the shareholders of the Company.</b></p>
            </td>
        </tr>
    </table>
    <br>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_2"></a><br>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p><b>4.</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000;">
                <p style="text-align: justify;"><b>Approve the adoption of the Company's new Equity-Based Share Unit Plan</b></p>
            </td>
            <td style="width: 48%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-top: 0.75pt solid #000000;" colspan="2">
                <p style="text-align: center;"><b>Vote by show of hands</b></p>
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        </tr>
        <tr>
            <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-bottom: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 43%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: justify;">To approve the Company's new Equity-Based Share Unit Plan</p>
            </td>
            <td style="width: 21%; padding-right: 5.4pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;">
                <p style="text-align: justify;">&#160;</p>
            </td>
            <td style="width: 25%; padding-right: 5.03pt; padding-left: 5.4pt; vertical-align: top; border-right: 0.75pt solid #000000;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
        </tr>
        <tr>
            <td style="border-left: 0.75pt solid #000000; width: 2%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.4pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 93%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.4pt; border-top: 0.75pt solid #000000;" colspan="3">
                <p style="text-align: justify;"><b>Outcome:&#160; The Company's Equity-Based Share Unit Plan was approved by the shareholders of the Company.</b></p>
            </td>
        </tr>
    </table>
    <br>
    <div>
        <div style="text-align: center;">&#160;</div>
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        <p style="text-align: center;">2</p>
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