Source-grounded facts extracted from SILVER BULL RESOURCES, INC.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
SILVER BULL RESOURCES, INC. engaged Manning Elliott LLP as its auditor.
“the Audit Committee approved the engagement of Manning Elliott LLP (“Manning Elliott”) as the Company’s new independent registered public accounting firm for the fiscal year ending October 31, 2025.”
Auditor Changes
Smythe LLP resigned as auditor of SILVER BULL RESOURCES, INC..
“the Audit Committee of the Board of Directors (the “Audit Committee”) of Silver Bull Resources, Inc. (the “Company”) accepted the resignation of Smythe LLP (“Smythe”) as the Company’s independent registered public accounting firm due to a change in Smythe’s policies.”
Shareholder Votes
SILVER BULL RESOURCES, INC. shareholders approved Approval, on a non-binding advisory basis, of the frequency of future advisory votes on executive compensation at the 2024-04-18 meeting.
“5. Proposal No. 5 – Proposal No. 4 – Approval, on a non-binding advisory basis, of the frequency of future advisory votes on executive compensation.”
Shareholder Votes
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 2024-04-18 meeting.
“4. Proposal No. 4 – Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.”
Shareholder Votes
SILVER BULL RESOURCES, INC. shareholders approved Ratification and approval of the key persons retention agreement, dated as of October 13, 2023, by and between the Company and the persons named therein at the 2024-04-18 meeting.
“3. Proposal No. 3 – Ratification and approval of the key persons retention agreement, dated as of October 13, 2023, by and between the Company and the persons named therein, disregarding 1,856,146 votes cast by or on behalf of excluded shareholders (i.e., participants in the agreement and their affiliates).”
Shareholder Votes
SILVER BULL RESOURCES, INC. shareholders approved 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, 2024 at the 2024-04-18 meeting.
“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, 2024.”
Shareholder Votes
SILVER BULL RESOURCES, INC. shareholders approved Election of the slate of four persons to the Company's Board of Directors at the 2024-04-18 meeting.
“The shareholders elected the entire slate of directors presented to the shareholders.”
Material Agreements
SILVER BULL RESOURCES, INC. entered into Subscription Agreement with certain investors valued at C$1,285,350 (effective 2023-10-30).
“On October 30, 2023, Silver Bull Resources, Inc. (the “Company”) entered into a series of substantially similar unit subscription agreements (each, a “Subscription Agreement”) pursuant to which the Company issued and sold to certain investors in a private placement an aggregate of 11,685,000 units (the “Units”) of the Company at a price of C$0.11 per Unit, for aggregate gross proceeds of C$1,285,350 (the “Private Placement”).”
Material Agreements
SILVER BULL RESOURCES, INC. entered into Litigation Funding Agreement with Bench Walk 23P, L.P. valued at $9.5 million (effective 2023-09-04).
“On September 4, 2023, Silver Bull Resources, Inc. (the “Company”) entered into a Litigation Funding Agreement (the “Funding Agreement”) with Bench Walk 23P, L.P., a Delaware limited partnership (the “Funder”), for the primary purpose of funding certain legal costs”
Shareholder Votes
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.
“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”
Shareholder Votes
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.
“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”
Shareholder Votes
SILVER BULL RESOURCES, INC. shareholders approved Election of Directors at the 2023-04-20 meeting.
“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”
Timothy Barry was appointed as President at SILVER BULL RESOURCES, INC..
“re-appointed the Company’s current Chief Executive Officer, Timothy Barry in the additional office of President of the Company.”
Darren Klinck resigned as President at SILVER BULL RESOURCES, INC..
“accepted the resignation of Darren Klinck as the President of the Company”
William Matlack was appointed as Director at SILVER BULL RESOURCES, INC..
“On March 2, 2023, Mr. Daniel Kunz resigned from and Mr. William Matlack was appointed to the board of directors (the “Board”) of Silver Bull Resources, Inc. (the “Company”).”
Daniel Kunz resigned as Director at SILVER BULL RESOURCES, INC..
“On March 2, 2023, Mr. Daniel Kunz resigned from and Mr. William Matlack was appointed to the board of directors (the “Board”) of Silver Bull Resources, Inc. (the “Company”).”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.