Silvercorp Reports 2025 AGM Results

Core Points - Silvercorp Metals Inc. reported that all matters submitted to shareholders for approval at the annual general meeting were approved by the requisite majority of votes cast [1] - A total of 108,216,233 common shares, representing 49.50% of the votes attached to all outstanding shares, were represented at the AGM [1] - The election results for directors showed significant support, with Ken Robertson receiving 98.52% and Helen Cai receiving 99.10% of votes in favor [1] Voting Results - Dr. Rui Feng: 72,449,788 votes for (86.85%), 10,967,601 withheld (13.15%) [1] - Paul Simpson: 69,257,640 votes for (83.03%), 14,159,749 withheld (16.97%) [1] - Yikang Liu: 72,679,602 votes for (87.13%), 10,737,787 withheld (12.87%) [1] - Marina Katusa: 72,317,897 votes for (86.69%), 11,099,492 withheld (13.31%) [1] - Ken Robertson: 82,186,838 votes for (98.52%), 1,230,551 withheld (1.48%) [1] - Helen Cai: 82,666,643 votes for (99.10%), 750,746 withheld (0.90%) [1] Other Approvals - Shareholders re-approved the share-based compensation plan and the re-appointment of Deloitte LLP as auditors for the upcoming year [1] - Final results for all matters voted on at the AGM will be filed on SEDAR+ and EDGAR, as well as on the company's website [1]