8-K
filed April 24, 2023, 7:59 PM ET
ticker SVBL
CIK 0001031093
leadership
confidence high
sentiment neutral
materiality 0.50
Silver Bull: President Darren Klinck resigns; CEO Tim Barry reassumes President role
SILVER BULL RESOURCES, INC.
- Darren Klinck resigned as President on April 21; CEO Timothy Barry re-appointed to President, effective same day.
- Annual meeting held April 20; all four director nominees re-elected with 98.4%-98.8% votes for.
- Shareholders ratified Smythe LLP as independent auditor for FY ending Oct 31, 2023 (99.4% for).
- Non-binding advisory vote on executive compensation approved (94.0% for).
- Total shares outstanding 35,055,652; 36.14% represented at meeting.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Timothy Barry was appointed as President at SILVER BULL RESOURCES, INC..
- Action
- re-appointed
- Role
- President
Exact text from the filing
re-appointed the Company’s current Chief Executive Officer, Timothy Barry in the additional office of President of the Company.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Darren Klinck resigned as President at SILVER BULL RESOURCES, INC..
- Action
- resigned
- Role
- President
Exact text from the filing
accepted the resignation of Darren Klinck as the President of the Company
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SILVER BULL RESOURCES, INC. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers at the 2023-04-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
3. Proposal No. 3 – Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers. For Against Abstain 7,931,514 352,052 157,394
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SILVER BULL RESOURCES, INC. shareholders approved Election of Directors at the 2023-04-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
In connection with each of the election of directors and the non-binding advisory vote on executive compensation, there were a total of 4,228,474 broker non-votes. The votes on the proposals were cast as set forth below: 1. Proposal No. 1 – Election of Directors. The shareholders elected the entire slate of directors presented to the shareholders. As a result, the Company’s Board of Directors consists of the four persons elected at the Annual Meeting. Name For Withheld Brian D. Edgar 8,309,550 131,410 Timothy T. Barry 8,319,507 121,453 David T. Underwood 8,328,566 112,394 William F. Matlack 8,338,181 102,779
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SILVER BULL RESOURCES, INC. shareholders approved Ratification and approval of the appointment of Smythe LLP as independent registered public accounting firm for fiscal year ending October 31, 2023 at the 2023-04-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
2. Proposal No. 2 – Ratification and approval of the appointment of Smythe LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2023. For Against Abstain 12,597,725 62,217 9,492
View on SEC.gov
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