Endeavour Silver Announces 2026 Annual General Meeting Voting Results

Executive Summary

• Shareholders approved all items of business at the 2026 Annual General Meeting, including the re-election of all eight director nominees.
• Shareholders voted overwhelmingly to set the board size at eight directors and re-appointed KPMG LLP as the company's external auditor.
• Total voting participation represented 54.53% of the outstanding common shares as of the record date.

Key Details

• Meeting Attendance: 161,451,593 votes cast or represented by proxy, representing 54.53% of outstanding common shares.
• Director Re-elections (All Nominees Re-elected):
• Rex J. McLennan: 82.34% For / 17.66% Withheld
• Margaret M. Beck: 97.89% For / 2.11% Withheld
• Daniel Dickson: 99.34% For / 0.66% Withheld
• Amy Jacobsen: 99.02% For / 0.98% Withheld
• Angela Johnson: 98.23% For / 1.77% Withheld
• George N. Paspalas: 99.55% For / 0.45% Withheld
• Kenneth Pickering: 74.90% For / 25.10% Withheld
• Mario D. Szotlender: 82.83% For / 17.17% Withheld
• Board Size: 99.25% voted in favor of setting the number of directors at eight.
• Auditor Appointment: 78.64% voted in favor of re-appointing KPMG LLP as auditor, with authorization for the Board to fix auditor remuneration for the ensuing year.