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Endeavour Silver Announces 2025 Annual General Meeting Voting Results and Retirement of Ricardo Campoy

1. Endeavour's AGM saw 50.23% voting participation. 2. All director nominees were re-elected with strong support. 3. Ricardo Campoy retires after 14 years on the Board. 4. KPMG re-appointed as auditor with 86.58% approval. 5. Endeavour is committed to sustainable mining practices.

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FAQ

Why Bullish?

The re-election of directors and auditor indicates strong shareholder confidence, which can influence investor sentiment positively, similar to historical instances where strong governance led to stock price increases.

How important is it?

The shareholder votes reflect stability and confidence in leadership, positively impacting market perceptions of EXK.

Why Short Term?

The AGM outcomes can affect short-term investor confidence; historical data shows governance changes typically impact stock performance in the immediate term.

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KPMGSLVSILJ
June 03, 2025 17:39 ET  | Source: Endeavour Silver Corporation VANCOUVER, British Columbia, June 03, 2025 (GLOBE NEWSWIRE) -- 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 2025 Annual General Meeting (“AGM”) held on June 3, 2025 in Vancouver. A total of 137,600,042 votes were cast or represented by proxy at the AGM, representing 50.23% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy: DIRECTORSNUMBER OF SHARESPERCENTAGE OF VOTES CASTFORWITHHELD/ ABSTAINFORWITHHELDRex J. McLennan78,925,77516,641,93682.59%17.41%Margaret M. Beck94,445,8551,121,85698.83%1.17%Daniel Dickson94,821,211746,50099.22%0.78%Amy Jacobsen94,670,510897,20299.06%0.94%Angela Johnson93,733,0441,834,66898.08%1.92%Kenneth Pickering80,323,86015,243,85184.05%15.95%Mario D. Szotlender93,983,0601,584,65198.34%1.66%      All director nominees were re‑elected. Shareholders voted 98.50% in favour of setting the number of directors at seven. In addition, shareholders also voted 86.58% 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. Retirement of Ricardo Campoy The Company would like to extend its deepest gratitude to Ricardo Campoy for his 14 years of commitment to the Board. “On behalf of the Board, I would like to express our sincere appreciation to Ricardo for his steadfast leadership and many contributions over the years,” said Rex McLennan, Chairman of the Board. “His experience and guidance have been instrumental to the Company’s progress, and we wish him the best as he moves into this next chapter of retirement.” About Endeavour Silver Endeavour is a mid-tier precious metals company with a strong commitment to sustainable and responsible mining practices. With operations in Mexico and Peru, and the development of the new cornerstone mine in Jalisco state, the company aims to contribute positively to the mining industry and the communities in which it operates. In addition, Endeavour has a portfolio of exploration projects in Mexico, Chile and the United States to facilitate its goal to become a premier senior silver producer.

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