<SEC-DOCUMENT>0001062993-24-011372.txt : 20240529
<SEC-HEADER>0001062993-24-011372.hdr.sgml : 20240529
<ACCEPTANCE-DATETIME>20240528191448
ACCESSION NUMBER:		0001062993-24-011372
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240528
FILED AS OF DATE:		20240529
DATE AS OF CHANGE:		20240528

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENDEAVOUR SILVER CORP
		CENTRAL INDEX KEY:			0001277866
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		ORGANIZATION NAME:           	01 Energy & Transportation
		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:		24993603

	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 noshade align="center" width="100%" size=3 color="black">

<p align="center"><font size="5"><strong>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</strong></font><br>
Washington, D.C. 20549</p>

<p align="center"><b><font size="5">FORM 6-K</font></b></p>
<p 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 align="center">For the month of <b>May 2024</b></p>
<p align="center">Commission File Number: <B>001-33153</B></p>
<p align="center"><b><u><font size=5>ENDEAVOUR SILVER CORP.</font></u></b><br>
  (Translation of registrant's name into English) </p>
<p 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 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 align="center">[&nbsp;&nbsp;&nbsp;]
  Form 20-F&nbsp;&nbsp;&nbsp;[ x ] Form 40-F</p>
<p 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): [&nbsp;&nbsp;&nbsp;]</p>
<p 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): [&nbsp;&nbsp;&nbsp;]</p>
<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
<p align="center"><b><u>SUBMITTED HEREWITH</u></b></p>
<table cellpadding="0" cellspacing="0" border="0" width="100%" style="font-size:10pt;">
<tr><td width="8%" style="border-bottom:1px solid #000000;"><b>Exhibit</b></td><td width="5%">&nbsp;</td><td style="border-bottom:1px solid #000000;"><b>Description</b></td></tr>
<tr><td>&nbsp;</td><td>&nbsp;</td></tr>
<tr bgcolor="#eeeeee">
<td><a href="exhibit99-1.htm">99.1</a></td>
<td>&nbsp;</td>
<td><a href="exhibit99-1.htm">Report on Voting Results</a></td>
</tr>
</table>

<br>

<hr noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">

<p align="center"><strong><u>SIGNATURES</u></strong></p>

<p 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 width="50%" valign="top">&nbsp;</td>
    <td colspan="2" valign="top"><b>Endeavour Silver Corp.</b></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td colspan="2" valign="top">(Registrant)</td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">Date: May 28, 2024</td>
    <td valign="top">By:</td>
    <td style="BORDER-BOTTOM: #000000 1px solid"><I>/s/ Daniel Dickson</I></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td valign="top">&nbsp;</td>
    <td>Daniel Dickson</td>
  </tr>
  <tr>
    <td width="50%" valign="top">&nbsp;</td>
    <td width="5%" valign="top">Title:</td>
    <td>CEO</td>
  </tr>
</table>
<p>&nbsp; </p>

<hr noshade align="center" width="100%" size=5 color="Black"></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 28, 2024 (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%; vertical-align: top; background-color: rgb(230, 239, 255);">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;"><b>Shares represented at the Meeting</b></p>
            </td>
            <td style="width: 48%; vertical-align: top; background-color: rgb(230, 239, 255);">
                <p style="text-align: right; margin-top: 0pt; margin-bottom: 0pt;">104,090,503</p>
            </td>
        </tr>
        <tr>
            <td style="width: 47%; vertical-align: top;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;"><b>Total outstanding Shares as at Record Date</b></p>
            </td>
            <td style="width: 48%; vertical-align: top;">
                <p style="text-align: right; margin-top: 0pt; margin-bottom: 0pt;">240,337,478</p>
            </td>
        </tr>
        <tr>
            <td style="width: 47%; vertical-align: top; background-color: rgb(230, 239, 255);">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;"><b>Total % of Shares Voted</b></p>
            </td>
            <td style="width: 48%; vertical-align: top; background-color: rgb(230, 239, 255);">
                <p style="text-align: right; margin-top: 0pt; margin-bottom: 0pt;">43.31%</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="padding: 2pt 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;" colspan="2">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><b>MATTERS VOTED UPON</b></p>
            </td>
            <td style="padding: 2pt 5.03pt; vertical-align: top; border-bottom: 0.75pt solid #000000; border-left: 0.75pt solid #000000;" colspan="2">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><b>VOTING RESULTS</b></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid #000000; text-align: justify; vertical-align: top; padding: 2pt 6pt; width: 5%;">
                <p style="text-align: justify;"><b>1.</b></p>
            </td>
            <td style="width: 45%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt; border-top: 0.75pt solid #000000; text-align: justify;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;"><b>Election of Directors</b></p>
            </td>
            <td style="border-left: 0.75pt solid #000000; vertical-align: top; border-bottom: 0.75pt solid #000000; padding: 2pt 6pt; border-top: 0.75pt solid #000000; text-align: justify;" colspan="2">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><b>Vote by show of hands</b></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding: 2pt 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="width: 45%; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt; vertical-align: top; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; text-align: justify;" rowspan="2">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">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: 25%; vertical-align: top; border-left: 0.75pt solid #000000; padding: 2pt 6pt; border-right: 0.75pt solid #000000; border-top: 0.75pt solid #000000; text-align: center;" rowspan="2">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><b>Tabulation of Votes in Favour submitted by proxy</b></p>
            </td>
            <td style="width: 25%; padding: 2pt 6pt; vertical-align: top; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: center;" rowspan="2">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><b>Tabulation of Votes Withheld submitted by Proxy</b></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding: 2pt 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding-left: 6pt; padding-right: 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="width: 45%; padding-right: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; text-align: justify; background-color: #e6efff;">
                <p style="margin-left: 36pt; text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Margaret M. Beck</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: right; background-color: #e6efff;">
                <p style="margin-right: 4.5pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">61,370,134 (99.12%)</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-left: 0.75pt solid #000000; text-align: right; background-color: #e6efff;">
                <p style="margin-right: 27.35pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">542,396 (0.88%)</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding-left: 6pt; padding-right: 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="width: 45%; padding-right: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; text-align: justify;">
                <p style="margin-left: 36pt; text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Ricardo M. Campoy</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: right;">
                <p style="margin-right: 4.5pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">61,455,874 (99.26%)</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-left: 0.75pt solid #000000; text-align: right;">
                <p style="margin-right: 27.35pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">456,656 (0.74%)</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding-left: 6pt; padding-right: 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="width: 45%; padding-right: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; text-align: justify; background-color: #e6efff;">
                <p style="text-indent: 35.1pt; text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Daniel Dickson</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: right; background-color: #e6efff;">
                <p style="margin-right: 4.5pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">61,461,186 (99.27%)</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-left: 0.75pt solid #000000; text-align: right; background-color: #e6efff;">
                <p style="margin-right: 27.35pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">451,345 (0.73%)</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding-left: 6pt; padding-right: 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="width: 45%; padding-right: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; text-align: justify;">
                <p style="margin-left: 36pt; text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Amy Jacobsen</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: right;">
                <p style="margin-right: 4.5pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">61,364,651 (99.12%)</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-left: 0.75pt solid #000000; text-align: right;">
                <p style="margin-right: 27.35pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">547,879 (0.88%)</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding-left: 6pt; padding-right: 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="width: 45%; padding-right: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; text-align: justify; background-color: #e6efff;">
                <p style="margin-left: 36pt; text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Rex J. McLennan</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: right; background-color: #e6efff;">
                <p style="margin-right: 4.5pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">50,212,585 (81.10%)</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-left: 0.75pt solid #000000; text-align: right; background-color: #e6efff;">
                <p style="margin-right: 27.35pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">11,699,944 (18.90%)</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding-left: 6pt; padding-right: 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="width: 45%; padding-right: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; text-align: justify;">
                <p style="margin-left: 36pt; text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Kenneth Pickering</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: right;">
                <p style="margin-right: 4.5pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">53,516,716 (86.44%)</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-left: 0.75pt solid #000000; text-align: right;">
                <p style="margin-right: 27.35pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">8,395,815 (13.56%)</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding-left: 6pt; padding-right: 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="width: 45%; padding-right: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; text-align: justify; background-color: #e6efff;">
                <p style="margin-left: 36pt; text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Mario D. Szotlender</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: right; background-color: #e6efff;">
                <p style="margin-right: 4.5pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">61,428,282 (99.22%)</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-left: 0.75pt solid #000000; text-align: right; background-color: #e6efff;">
                <p style="margin-right: 27.35pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">484,248 (0.78%)</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid #000000; text-align: justify; vertical-align: top; padding-left: 6pt; padding-right: 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="width: 45%; padding-right: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">
                <p style="margin-left: 36pt; text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Angela Johnson</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: right;">
                <p style="margin-right: 4.5pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">61,333,538 (99.06%)</p>
            </td>
            <td style="width: 25%; padding-right: 6pt; padding-left: 6pt; vertical-align: top; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: right;">
                <p style="margin-right: 27.35pt; text-align: right; margin-top: 0pt; margin-bottom: 0pt;">578,992 (0.94%)</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid #000000; text-align: justify; vertical-align: top; padding: 2pt 6pt; width: 5%;">
                <p style="text-align: justify;">&#160;</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid #000000; text-align: justify; vertical-align: top; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt;" colspan="3">
                <p style="text-align: justify;"><b>Outcome:&#160; Each of the eight nominees proposed by management was elected as a director of the Company.</b></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding: 2pt 6pt; width: 5%;">
                <p style="text-align: justify;"><b>2.</b></p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt; width: 45%;">
                <p style="text-align: justify;"><b>Appointment of Auditor and fixing of Auditor's Remuneration</b></p>
            </td>
            <td style="padding: 2pt 6pt; vertical-align: top; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: justify;" colspan="2">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><b>Vote by show of hands</b></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid #000000; text-align: justify; vertical-align: top; padding: 2pt 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="width: 45%; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">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: 25%; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt; vertical-align: top; border-bottom: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: justify;">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;">&#160;</p>
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            <td style="width: 25%; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;"><b>&#160;</b></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid #000000; text-align: justify; vertical-align: top; padding: 2pt 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid #000000; text-align: justify; vertical-align: top; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt;" 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="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid #000000; text-align: justify; vertical-align: top; padding: 2pt 6pt; width: 5%;">
                <p style="text-align: justify;"><b>3.</b></p>
            </td>
            <td style="margin-top: 0pt; border-bottom: 0.75pt solid #000000; text-align: justify; vertical-align: top; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt; width: 45%;">
                <p style="text-align: justify;"><b>Approval of Certain Amendments to the Stock Option Plan and Approval of the Unallocated Options under the Stock Option Plan</b></p>
                <p style="text-align: justify; margin-bottom: 0pt;">To approve certain amendments to the Stock Option Plan (as set out in Amendment No. 6) and to approve all unallocated options grantable under the Stock Option Plan, as amended</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt; border-top: 0.75pt solid #000000; text-align: justify;" colspan="2">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><b>Vote by show of hands</b></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding: 2pt 6pt; width: 5%;">
                <p style="text-align: justify;"><b>&#160;</b></p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; vertical-align: top; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt;" colspan="3">
                <p style="text-align: justify;"><b>Outcome:&#160; The Company's Amendment No. 6 to the Stock Option Plan and the unallocated options grantable under the Stock Option Plan, as amended, were approved 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; border: 0.75pt solid #000000; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; padding: 2pt 6pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: center;" colspan="2"><b>MATTERS VOTED UPON</b></td>
            <td style="width: 50%; padding: 2pt 6pt; vertical-align: top; border-bottom: 0.75pt solid #000000; border-left: 0.75pt solid #000000; text-align: center;"><b>VOTING RESULTS</b></td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; padding: 2pt 6pt; vertical-align: top; border-bottom: 0.75pt solid #000000; width: 5%;">
                <p><b>4.</b></p>
            </td>
            <td style="margin-bottom: 0pt; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt; vertical-align: top; border-bottom: 0.75pt solid #000000; width: 45%;">
                <p style="text-align: justify;"><b>Approval of the Unallocated Awards Under the Equity-Based Share Unit Plan</b></p>
                <p style="text-align: justify;">To approve all unallocated awards grantable under the Equity-Based Share Unit Plan of the Company</p>
            </td>
            <td style="width: 50%; padding: 2pt 6pt; vertical-align: top; border-bottom: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><b>Vote by show of hands</b></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; padding: 2pt 6pt; vertical-align: top; width: 5%;">
                <p><b>&#160;</b></p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; padding-top: 2pt; padding-right: 6pt; padding-bottom: 2pt; vertical-align: top;" colspan="2">
                <p style="text-align: justify;"><b>Outcome:&#160; The Unallocated Awards grantable under the Company's Equity-Based Share Unit Plan were approved by the shareholders of the Company. </b></p>
            </td>
        </tr>
    </table>
    <br>
    <hr width="100%" size="5" color="black" noshade="noshade">
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