VANCOUVER, June 02, 2026 - 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 SHARES
PERCENTAGE OF VOTES CAST
FOR
WITHHELD/ ABSTAIN
FOR
WITHHELD
Rex J. McLennan
101,722,332
21,821,288
82.34%
17.66%
Margaret M. Beck
120,939,225
2,604,394
97.89%
2.11%
Daniel Dickson
122,723,008
820,612
99.34%
0.66%
Amy Jacobsen
122,338,523
1,205,097
99.02%
0.98%
Angela Johnson
121,358,501
2,185,118
98.23%
1.77%
George N. Paspalas
122,988,747
554,873
99.55%
0.45%
Kenneth Pickering
92,530,436
31,013,183
74.90%
25.10%
Mario D. Szotlender
102,335,630
21,207,989
82.83%
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.
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