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Minco Silver Corporation

 July 05, 2021
Minco Silver Provides the Annual General Meeting Results

 Vancouver, BC, Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) is pleased to announce the following:

The Annual General Meeting of shareholders was held on June 30, 2021 and all resolutions were approved.

Detailed voting results at the Meeting are set out as follows:


% Votes
for

% Votes
withheld

% Votes
against

Number of Directors

86.04

N/A

13.96

Ken Z. Cai

99.96

0.04

N/A

Maria Tang

99.96

0.04

N/A

George Lian

99.96

0.04

N/A

Tim Sun

99.96

0.04

N/A

Appointment of Auditors

99.98

0.00

0.02

Transact Other Business

86.02

N/A

13.98

Long Term Incentive Plan

99.86

N/A

0.14

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects. The Company's primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002

2060 -- 1055 W. Georgia St., Vancouver, BC, Canada V6E 3R5
Tel: (604) 688-8002 Fax: (604) 688-8030
E-mail: Website: www.mincosilver.ca

 
 

You can view the Previous News item: Tue Mar 23, 2021, Minco Silver Renews The Exploration Permit On Its Fuwan Silver Project

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Head Office


2060 - 1055 West Georgia Street
PO Box 11176
Vancouver, BC
Canada V6E 3R5
Tel: 604-688-8002
Fax: 604-688-8030
Toll Free: 1-888-288-8288
Email:

Minco Mining (China) Corporation


Suite 1706, Tower C, Global Trade Centre
36, East Beisanhuan Road
Dongcheng District, Beijing
Peoples Republic of China 100013
Tel: +86-10-59575377
Fax: +86-10-59575356